International Financial Law Prof Blog

Editor: William Byrnes
Texas A&M University
School of Law

Wednesday, November 18, 2015

Public Consultation on the Revision of the Interpretive Note to Recommendation 8 (Non-profit organisations)

he FATF welcomes views from the public, and in particular the non-profit sector, on work it is currently undertaking to rationalise the FATF Standard on non-profit organisations (NPOs) together with the results of the recently published Typologies Report and Best Practices Paper. The FATF is keen to involve the NPO sector in this process in order to ensure that practical knowledge and experience, in particular from service NPOs, can be properly reflected in the Interpretive Note to Recommendation 8.

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www.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-npo-inr8.html

https://lawprofessors.typepad.com/intfinlaw/2015/11/public-consultation-on-the-revision-of-the-interpretive-note-to-recommendation-8-non-profit-organisations.html

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