FATF Publishes Best Practices Paper on Combatting the Terrorist Financing Abuse of Non-Profit Organisations

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/protecting-non-profits-abuse-implementation-R8.html

Best Practices on Combating the Abuse of Non-Profit Organisations press release: https://www.fatf-gafi.org/en/publications/Financialinclusionandnpoissues/Bpp-combating-abuse-npo.html

Link to best practises: https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/BPP-Combating-TF-Abuse-NPO-R8.pdf.coredownload.inline.pdf