22-08-2025
This user-friendly guide explains how you can best influence the outcomes with strategic timing and building the right coalitions.
In July 2025, the Financial Action Task Force (FATF) has launched a new procedure to address situations where countries implement anti-money laundering rules in ways that unintentionally harm legitimate nonprofit organisations. This guide explains how the new process works and where you can have the most impact.
This process is designed to be responsive to civil society concerns. The inclusion of input from the civil society community and the ability to propose solutions mean your voice could directly influence outcomes.
Learn more about the key players, the strategic intervention points in the process and the timeline in the guide below.