News & insights

Wolfsberg Group Response to FATF paper on NPO Abuse

Written by Insight & Partnership Team | Aug 18, 2023 2:43:00 PM

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.