The Financial Action Task Force (FATF) is holding a public consultation on the revision of the international counter-terrorist financing standard that relates to charities. To send your views, go to Public Consultation on the Revision of Recommendation 8 (Non-profit organizations).
- How-to guide How-to guide: How to navigate challenges relating to Source of Wealth and Source of Funds (UK)
- How-to guide How-to guide: How to develop a vulnerability disclosure program (VDP) for your organization to ensure cybersecurity (USA)
- Checklist Checklist: Assessing whether standard terms and conditions should be used for the supply of goods and services (USA)