Anti-Money Laundering and Counter-Terrorism Financing Laws and the Financial Action Task Force (FATF) Standards and Procedures: A TOOLKIT FOR NOT-FOR-PROFIT ORGANIZATIONS



Published on:

January 01, 2023


By:

Implementing Partner


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To comply with international standards, countries around the world are passing laws that increase government oversight of financial systems in the non-profit sector. While financial transparency laws can reduce civil society organizations’ (CSO) vulnerability to abuse by terrorist organizations, over-regulation can restrict the general operating space of the entire sector.