#CSO Platform on #FATF. Ensuring participation in the #AntiMoneyLaundering, #CounterTerrorism debate. @HSCollective @enablingNGOlaw @philea_eu @CharitySecurity
The Hague
Joined March 2015
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NPOCoalition on FATF retweeted
Hearing disturbing news that Tunisian HRD & prominent lawyer Ayachi Hammami was arrested yesterday to serve a 5-year prison sentence on trumped up terrorism charges; I have urged the Tunisian authorities to stop criminalising HRDs & politicising the judiciary @TunisieDiplo
J'apprends avec inquiétude que le DDH & éminent avocat tunisien Ayachi Hammami a été arrêté hier pour purger une peine de 5 ans de prison sur la base d'accusations fallacieuses de terrorisme. J'ai exhorté les autorités tunisiennes à cesser de criminaliser les défenseurs des droits humains & de politiser le pouvoir judiciaire @TunisieDiplo
srdefenders.org/information/…
ALT Le drapeau de la Tunisie flottant au vent sur un fond de ciel bleu.
NPOCoalition on FATF retweeted
Thank you @fatfplatform for highlighting the NPOs- Regulators Connect Initiative (#NRC).
👉🏾 fatfplatform.org/stories/npo…
We are excited to see the impact growing and to keep building on it with our partners.
@HSCollective @GCSP_Uganda @GI_TOC
NPOCoalition on FATF retweeted
🇳🇬🇧🇫🇲🇿🇿🇦 Congratulations to Nigeria, Burkina Faso, Mozambique, and South Africa for being removed from the #FATF Grey List! A huge step in reducing Grey-List-Induced Panic (#GLIP) across Africa.
youtube.com/live/NpWXKBUjheY…
👆🏾Watch @civicadvisory's #GLIP research preliminary findings from #AfricaAMLCFTCon
@KesiweJr @Official_UDC_Bw @FATFNews @KenyaNPOWG @fatfplatform @Spaces4Change @VictoriaOhaeri @lilymburu1 @bhekikumalo
NPOCoalition on FATF retweeted
⏳ The countdown to Africa’s premier #AMLCFT gathering is on!
🌍 At #AfricaAMLCFTCon, civil society perspectives take centre stage in advancing holistic, risk and rights-based AML/CFT strategies.
👥 Meet your hosts: @civicadvisory Hub.
#AfricaAMLCFTCon #CivilSociety #CFT #AfricanSolutions #FinancialIntegrity #NGOGovernance #AfricaSpeaks
NPOCoalition on FATF retweeted
In October, multi-sectoral stakeholders (#NPOs, governments, #FIUs, Regional Economic Communities, academia, etc.) will gather in Gaborone to advance Africa's fight against #MoneyLaundering and #TerroristFinancing through a Risk and Rights-Based approach.
🎥 Here is a first look of what's ahead!
#AfricaAMLCFTCon #CivilSociety #AMLCFT #Governance #FinancialIntegrity
@Spaces4Change @UBBotswana @BWGovernment @FundHumanRights @COMESA_HQ @fatfplatform @NEDemocracy @esaamlg
NPOCoalition on FATF retweeted
Spots are filling up fast. Have you registered yet?
🌍 The 2nd Annual Africa Civil Society AML/CFT Conference.
🔗 cft.civicadvisoryhub.org/
🗓️ 15th-17th October, 2025
📍 Gaborone, Botswana
#AfricaAMLCFTCon #CivilSociety #AML #CFT #AfricaLeadership #PolicyAndGovernance #NPO #FATF
NPOCoalition on FATF retweeted
🎙️ Our fireside chat with @fintelekt is now live.
In conversation with Shirish Pathak, our colleagues Lia van Broekhoven and Sangeeta Goswami explore the application of #FATF Rec 8 and its real-world impact on civil society.
📺 Watch it here: youtube.com/watch?v=2zP4fU7l…
NPOCoalition on FATF retweeted
🌍🤝 Supporting non-profit organisations!
🙋♀️ @esthermeester, from @enablingNGOlaw and on behalf of @fatfplatform, will participate at our #AMEBeyondCompliance event on 15 May, 12:30 - 15:30 CEST.
📅Register here: shorturl.at/Gyzwy
#AMLCFT #AMLpackage #AntiMoneyLaundering
NPOCoalition on FATF retweeted
Risk-based, rights-respecting AML/CFT strategies were front and centre at our joint @OSCE workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿.
Insightful discussions between govt's and non-profit representatives on FATF Rec 8
🫱🏽🫲🏻Huge thanks to all those involved
linkedin.com/feed/update/urn…
NPOCoalition on FATF retweeted
At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNews, Ned Conway from #WolfsbergGroup, and Carolin Gardner from @EBA_News in a panel on balancing security measures with financial access for #NPOs.
NPOCoalition on FATF retweeted
FATF, an intergovernmental body, is often criticized for suppressing NGOs and civil society. In this episode, @Rabail26 speaks with Sangeeta Goswami of @HSCollective about how these rules are restricting NGOs globally. youtu.be/m40GjkAaAuk?si=bWth…
NPOCoalition on FATF retweeted
I welcome the Security Council’s indefinite extension of the humanitarian exemption to counter-terrorism sanctions, ensuring that life saving aid can reach the 110 million people living in areas affected by UN-listed armed groups #resolution 2671
The #UNSC speaks with one voice for humanitarian action.
The unanimous adoption of Res. 2671 sends a strong message of support to
all humanitarian actors & civilians in need.
The resolution helps humanitarian aid to reach the most vulnerable and saves lives.
NPOCoalition on FATF retweeted
📢 New report alert! The @CharitySecurity commissioned a study to assess the impacts of UN Security Council Resolution 2664 on the financial sector and the donor sector, authored by yours truly.
Check the report and the one-pager out below! 👇
charityandsecurity.org/news/…
NPOCoalition on FATF retweeted
💡 Did you know? @HSCollective co-chairs the Dutch Roundtable, a multi-stakeholder dialogue bringing together banks, government institutions, and civil society organizations to address the financial exclusion of #NPOs.
🎧Tune in to learn more tinyurl.com/y5e73uk3
NPOCoalition on FATF retweeted
🎙 Episode 2 is out now! With just 39 countries at the #FATF’s policy-making table—mostly the wealthiest—global financial standards are being set for vastly different national contexts. How does this impact #nonprofits and their operations worldwide?
open.spotify.com/show/5H6vlp…
NPOCoalition on FATF retweeted
How can national authorities conduct terrorism financing risk assessments and develop risk-based regulatory measures for the non-profit sector without disrupting their legitimate charitable operations? @spaces4change organised the 2-day Learning and Practice Workshop with Ghana's Financial Intelligence Center and Ghana's NPO Secretariat to exchange ideas, lessons and strategies for conducting participatory TFRAs in accordance with the requirements of FATF Recommendation 8.
We are grateful to @MottFoundation and @fatfplatform for the support.
NPOCoalition on FATF retweeted
UN Special Rapporteur @profbensaul urges @UN Security Council to renew humanitarian exemption to counter-terrorism sanctions.
buff.ly/4hUvmUO
NPOCoalition on FATF retweeted
🇰🇪Back at Lake Naivasha for an engagement with @ngoboardkenya. With Kenya on #FATF’s grey list, discussions focused on a risk-based oversight system for #TF and self-regulation through PBO Federation. Thanks to all, looking forward to more discussions!
@MUHURIkenya @NCTC_Kenya
NPOCoalition on FATF retweeted
🎙 Episode 1 is out now! In this episode, we unpack #FATF Recommendation 8 and explore the risks it poses to #NPOs worldwide. Is the solution just more tweaks, or is it time to throw R8 out completely?
🎧 Spotify tinyurl.com/y5e73uk3
🎧 Apple podcasts tinyurl.com/ybtw82u9
NPOCoalition on FATF retweeted
🎙️ Risky Business: Intro Episode Live!
In our intro episode, we set the stage for exploring how #NPOs are entangled in #FATF’s counter-terrorism financing framework, facing overregulation & financial exclusion.
🎧Spotify:tinyurl.com/y5e73uk3
🎧Apple:tinyurl.com/ybtw82u9