News & insights

Updated Guidance for NPOs Published by the FATF

Written by Insight & Partnership Team | Nov 16, 2023 10:16:00 AM

 

Updates have been made to Recommendation 8 which seek to strengthen the protection of NPOs from potential TF through the implementation of risk-based measures.

The accompanying best practices paper on combating the terrorist financing abuse of NPOs has been updated to reflect the changes to Recommendation 8.