FATF and Cross-border Giving - Why It’s Every Nonprofit’s Business, 9 Jun 2015 | View Webinar
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 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's been done so far? What can you do locally?
Speakers: Hanna Surmatz (European Foundation Centre), Isabel Peñalosa (Spanish Association of Foundations) and Natalie Ross (Council on Foundations).