Wolfsberg Group Response to FATF paper on NPO Abuse

18 August 2023

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Wolfsberg Group Response to FATF paper on NPO Abuse

The Wolfsberg Group has published its response to the FATF Public Consultation on the draft FATF R.8/INR Amendments and Best Practice Paper to Combat the Abuse of the Non-Profit Organisation (NPOs) Sector.

The response covers the Group’s views on:

NPOs’ risk awareness and mitigation; and
Access of legitimate NPOs to financial services.

Firms can view the Wolfsberg response to the consultation in advance of potential forthcoming changes to the FATF Recommendations and Guidance.

Read the full response

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