The best practices paper aims to help countries, the non-profit sector and financial institutions understand how best to protect relevant non-profit organisations from abuse for terrorist financing, without unduly disrupting or discouraging legitimate charitable activities. It also helps stakeholders by identifying examples of bad practices and specifically explains how not to implement the FATF’s requirements— reference: www.fatf-gafi.org / November 2023. 

Visit the link to  read more:

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