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/ News / The Financial Action Task Force (FATF) is planning a revision of its recommendations for legislation to prevent money laundering through non-profit organisations

The Financial Action Task Force (FATF) is planning a revision of its recommendations for legislation to prevent money laundering through non-profit organisations

FATF, the international organisation responsible for developing legal standards that its member states are expected to follow, is planning the change after acknowledging that non-profit organisations are a target for terrorist financing. It is looking for comments from its members before drawing up a revision of its guidelines.

The Financial Action Task Force (FATF) is planning a revision of its recommendations for legislation to prevent money laundering through non-profit organisations

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