RESOURCES
EU Global Facility -Argentina 2023
​
ANC, Capacity-building programme for Peruvian NPOs (GIZ/HSC) – Peru 2022/23
​
Multisector Conversation: Next Steps in Identifying and Mitigating the Unintended Consequences that Affect NPOs in GAFILAT Countries – 2022
​
Workshop of our Global Hub on AML/CFT held in Paris- 2022
​
Bolivia FIU - 2022
Peru FIU, NPOs Risk Assessment (GIZ/HSC) - 2021
​
NPO risk mapping exercise conducted in 17 countries in Latin America - 2021
​
Article published by WINGS in May - 2020 Newsletter
​
Arequipa Statement signed by representatives of 11 countries and presented to the GAFILAT authorities - January 2020
​
Collective Declaration from the LAC Affinity Group members - WINGS - October 2019
​
Guide to AML/CFT Practical Recommendations for Non-Profit Organizations
​
Presentation Workshop on Strengthening Capabilities of NPOs - Caritas 2019
​
Communiqué: "Latin American Initiative on Legal and Financial Restrictions on Civil Non-Profit Organizations" November 29, 2019
Presentation "LATIN AMERICAN INITIATIVE AGAINST LEGAL AND FINANCIAL RESTRICTIONS TO NON-PROFIT ORGANIZATIONS" – November 29, 2019 – Universidad Austral, City of Buenos Aires
​
Terrorist Financing Risk Assessment Guidance – FATF – Julio 2019
​
De-risking of NPOs: Queen Maxima's speech at the Egmont Group Plenary - July 2019 - The Hague
Guide "BANKING NON-PROFIT ORGANIZATIONS – THE WAY FORWARD" – ACAMS/CHARITY & SECURITY NETWORK – June 2019
Presentation "COMPLIANCE WITH RECOMMENDATION 8 - How to address TF risk assessment in NPOs?" July 23, 2018 - Panama City
​
Toolkit for NPOs developed by ICNL
​
Guide "HOW CAN CIVIL SOCIETY EFFECTIVELY ENGAGE IN COUNTER-TERRORISM PROCESSES?" - HSC/ECNL - December 2017