Combating the terrorist financing abuse of non-profit organisations, November 2023

This guidance paper should be read in conjunction with: 

• the FATF Recommendations, especially Recommendation 8 and its Interpretive Note, and Recommendation 1 and its Interpretive Note, 
• the FATF typologies report on the Risk of Terrorist Abuse in Non-Profit Organisations, and 
• the FATF Terrorist Financing Risk Assessment Guidance.

Other relevant FATF documents include:

• the guidance on National Money Laundering and Terrorist Financing Risk Assessment,
• the typologies report on Terrorist Financing,
• the Risk-Based Approach Guidance for the Banking Sector, and
• the Revised Guidance on Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion