Given that Ireland is scheduled for an FATF Mutual Evaluation Review this year, the aim of this workshop was to get a good understanding of how the FATF system works, what the current issues at stake are for Irish actors, both State (Government, Charity Regulator, Garda Síochána, etc.) and NPOs; and to learn how NPOs can engage in the evaluation process. We shared NPO experiences with recent FATF evaluations in other countries.
The event took place on September 26th at the Sutherland School of Law, University College Dublin. See more here.