The Financial Action Task Force (FATF) has revised its Recommendation 8 on nonprofits (NPOs) to no longer characterise them as being ‘particularly vulnerable’ to terrorist abuse, and made important changes to the Interpretive Note to this Recommendation. NPOs are now wondering how their countries will react to these revisions and how they can ensure that national implementation is beneficial to nonprofits and in line with FATF’s new risk-based approach. The webinar will discuss how we got there and what can be done to help shape the road ahead.
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