In this first episode, we dive into FATF’s Recommendation 8 and its unique focus on the nonprofit sector. Discover how nonprofits became part of counter-terrorism financing frameworks through this standard, why it’s seen as a “category error,” and what future changes are needed.

Welcome to Risky Business, a podcast by Human Security Collective, which interrogates how nonprofits are caught up in the FATF counter-terrorism financing framework. How do you alleviate the unwarranted overregulation, suppression and financial exclusion faced by NPOs caught in a web of legislative, regulatory and policy developments set up to combat financial crime? Do we stick to an evolutionary approach, and keep refining the FATF Recommendations and their implementation at national level...