FACTSHEET 02: WHAT DOES THE CIVIL SOCIETY HAVE TO KNOW ABOUT FATF?

Financial Action Task Force’s (FATF’s) Recommendation 8 (R8) applies to non-profits, and this includes the civil
society sector. This Factsheet explains what non-profits have to know about R8 and the implications for their charitable operations.

FACTSHEET 02: WHAT DOES THE CIVIL SOCIETY HAVE TO KNOW ABOUT FATF? 796 165 downloads

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