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RESOURCES

EU Global Facility -Argentina 2023

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ANC, Capacity-building programme for Peruvian NPOs (GIZ/HSC) – Peru 2022/23

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Multisector Conversation: Next Steps in Identifying and Mitigating the Unintended Consequences that Affect NPOs in GAFILAT Countries – 2022

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Workshop of our Global Hub on AML/CFT held in Paris- 2022

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Bolivia FIU - 2022

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Peru FIU, NPOs Risk Assessment (GIZ/HSC) - 2021

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NPO risk mapping exercise conducted in 17 countries in Latin America - 2021

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Article published by WINGS in May - 2020 Newsletter

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Arequipa Statement signed by representatives of 11 countries and presented to the GAFILAT authorities - January 2020

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Collective Declaration from the LAC Affinity Group members - WINGS - October 2019

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Guide to AML/CFT Practical Recommendations for Non-Profit Organizations

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Presentation Workshop on Strengthening Capabilities of NPOs - Caritas 2019

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Communiqué: "Latin American Initiative on Legal and Financial Restrictions on Civil Non-Profit Organizations" November 29, 2019

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Presentation "LATIN AMERICAN INITIATIVE AGAINST LEGAL AND FINANCIAL RESTRICTIONS TO NON-PROFIT ORGANIZATIONS" – November 29, 2019 – Universidad Austral, City of Buenos Aires

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Terrorist Financing Risk Assessment Guidance – FATF – Julio 2019

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De-risking of NPOs: Queen Maxima's speech at the Egmont Group Plenary - July 2019 - The Hague

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Guide "BANKING NON-PROFIT ORGANIZATIONS – THE WAY FORWARD" –  ACAMS/CHARITY & SECURITY NETWORK – June 2019

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Presentation "COMPLIANCE WITH RECOMMENDATION 8 - How to address TF risk assessment in NPOs?" July 23, 2018 - Panama City

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Toolkit for NPOs developed by ICNL

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Guide "HOW CAN CIVIL SOCIETY EFFECTIVELY ENGAGE IN COUNTER-TERRORISM PROCESSES?" - HSC/ECNL - December 2017

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