Mapping on Terrorrism Financing Risk in Nonprofit Organizations in Member Countries of the Financial Action Task Force of Latin America: A Nonprofit Organization Sector Regional Report – Excerpt
This report results from dialogues with civil society representatives, FATF standards specialists, regulatory authorities, and financial institution representatives, along with research on how terrorism financing prevention frameworks impact nonprofit organizations’ daily operations. The debate on NPO misuse for terrorist financing in Latin America has relied on generalizations rather than data, and stakeholders lack shared understanding of Recommendation 8 implementation.
