The inter-governmental body that sets standards for combating global money laundering and terrorist financing, the Financial Action Task Force (FATF), is revising important policies on how governments should supervise and regulate the NPO sector. Implementation of FATF standards have in many parts of the world contributed to a “disabling” environment for global philanthropy.
Join us in this webinar to learn about the FATF and the current Best Practice Paper revision:
-What is FATF and how does it operate?
-How can it affect nonprofits worldwide?
-What has been done so far?
-What can you do locally?
Hanna Surmatz, Legal Counsel, European Foundation Centre
Isabel Peñalosa, Director of Institutional Relations and Legal Counsel, Spanish Association of Foundations
Katherine LaBeau, Policy Analyst, Council on Foundations
2PM UTC - 10AM Washington DC; 11AM Sao Paulo; 3PM London; 4PM Brussels