ALDA: NGO money laundering and terrorist financing risk – Have your say!
Civil Society Europe, supported by ALDA and the European NPO Coalition on FATF (under the lead of the European Center for Non profit Law, European Foundation Center, Human Security Council) would like to call on you to engage in the supranational risk assessment (SNRA) of money laundering and terrorist financing risks that the European Commission (DG Justice) is currently undertaking.
Initial findings presented by the EC in October 4th consultation meeting suggest that some activities related to non profit organisations (collection and transfer of funds) are considered risks for terrorism financing abuse.
(see the note here with more information: http://fatfplatform.org/european-level/ )
We have until the end of November to send more input on the threats and vulnerabilities analysis. We would be grateful if you could send us some input on your perception of/experience with risks to terrorism financing abuse and potential mitigation measures by answering the following questions by 7 November.
We will use the data provided in an anonymous ways unless you give us permission to list your organization.
HAVE YOUR SAY! FILL IN THE FORM BY CLICKING HERE