Skip to content
Civil Society Europe

Civil Society Europe

  • ABOUT US
    • Who we are
    • Our mission
    • Become a member
    • Our statutes
    • Funding
    • Job vacancies
    • Our organisation
      • Board
      • Our team
      • Our network
  • EVENTS & MEETINGS
  • OUR WORK
    • What we do
    • Campaigns
    • Projects
    • Working Groups
    • Civil Society & Future of Europe
    • Partnerships
  • NEWSROOM
    • Press releases & news
    • Newsletter
    • Publications
    • Other resources
  • CONTACT
  • ABOUT US
    • Who we are
    • Our mission
    • Become a member
    • Our statutes
    • Funding
    • Job vacancies
    • Our organisation
      • Board
      • Our team
      • Our network
  • EVENTS & MEETINGS
  • OUR WORK
    • What we do
    • Campaigns
    • Projects
    • Working Groups
    • Civil Society & Future of Europe
    • Partnerships
  • NEWSROOM
    • Press releases & news
    • Newsletter
    • Publications
    • Other resources
  • CONTACT

Anti-money laundering and Counterterrorism financing

OCTOBER 2023

Urgent call to clarify AML/CFT beneficial ownership policy for public benefit foundations and NPOs

CSE, Philea, ECNL, EFA and Human Security Collective urgently call on EU policy makers to clarify and simplify key wording in the new EU AML/CFT package proposals with regards to beneficial ownership (BO) policy to avoid unintended consequences on legitimate NPOs and public benefit foundations’ actions.

Read more


AUGUST 2023

Arguments for the exclusion of public benefit crowdfunding platforms and service providers from the category of obliged entities under the EU AML/CFT Regulation

Read more


MARCH 2023

Urgent call to clarify and simplify AML beneficial ownership policy for public benefit foundations and NPOs in light of new proposals

Read more


MARCH 2021

Input on the EC Supra National Risk Assessment with regard to Money Laundering and Terrorism Financing

Input for the European Commission (EC) Supranational Risk Assessment (SNRA) –advising on a different risk rating for NPOs with regard to Money Laundering (ML) and Terrorism Financing (TF) threat and vulnerability.


Read more


MARCH 2020

Joint Response to EC Roadmap on new approach to combat money laundering & terrorism financing


Read more

Search

Latest news

  • Several Civil Society Organisations Call for Rejection of Inquiry Committee on NGO Funding
  • The Need for Transparency is Clear – An Updated Analysis on the Transparency of Permanent Representations to the EU

Events

See our latest events

 

  • Twitter
  • LinkedIn
  • YouTube
  • Bluesky
Proudly powered by WordPress | Theme: goldy-mex by inverstheme.