Handbook for Anti-Money Laundry (AML) and Countering Financing of Terrorism (CFT) for Not-For-Profit Organisations in West Africa
Non-Profit Organisations (NPOs) perform a vital role in different communities worldwide, often remote, and challenging/hard to reach.
Their functions may include but not limited to providing relief and support to groups of the population in need in urgent crisis; advocating for peace, democracy, and the rule of law in countries that suffer deficits of the same; striving for the realisation of human rights and fundamental freedoms and promoting a human rights culture in a non-violent way.
Unfortunately, the FATF policy regulation has linked some non-profit organisation operations and funding to illicit sources and the facilitation of discrete processes and intent to finance terrorism.
Ckich here to read more
