Publications - NANGO

BPP: Combating the abuse of NGOs

The Financial Action Task Force (FATF) Best Practices Paper on Combating the Abuse of NonProfit Organisations was first written in 2002 at a time when the FATF had just introduced standards to address specific terrorist financing (TF) vulnerabilities and threats in the wake of the 11 September 2001 terrorist attacks. Since then, the threat environment has evolved, government experience implementing Recommendation 8 has advanced, and the non-profit organisation (NPO) sector and self-regulatory mechanisms have also continued to evolve. A limited update of the best practices paper was conducted in 2013 with specific input from the NPO sector to reflect the revised FATF Recommendations and the need to protect the legitimate activities of NPOs. The FATF published a typologies report on the Risk of Terrorist Abuse in Non-Profit Organisations (the typologies report) in June 2014, and the best practices paper has now been further revised to reflect some of the findings of that report along with additional input and examples of good practice from governments and the private sector. The FATF recognises the vital importance of the NPO community in providing charitable services around the world, as well as the difficulty of providing assistance to those in need, often in remote regions, and applauds the efforts of the NPO community to meet such needs. One of the main objectives of this best practices paper is to facilitate NPO efforts and protect the integrity of the NPO sector by providing examples of additional ways that governments and the NPO sector can work towards protecting the global NPO sector from terrorist abuse. These good practices are not mandatory elements of the FATF Standards1, and are included as examples only. The FATF is committed to maintaining a close and constructive dialogue with the private sector, including the NPO sector, as important partners in ensuring the integrity of the financial system. For more information download the paper below.

BPP-combating-abuse-non-profit-organisations.pdf

CSO Model National Development Strategy 1

CSO-Model-NDS1-.pdf

Project Cycle, Monitoring and Evaluation Module

This training manual is designed to guide the training of trainers on project life cycle, monitoring and evaluation. The manual will primarily be used by CSOs to train other CSOs. The use of the manual will result in: Improved standardisation of the Project Life Cycle, Monitoring and Evaluation (M & E) training, Sustainability of the training so that it can be replicated in future with less cost, Provide a guideline for facilitators and others ,Ensures high quality and methods are being considered for monitoring and evaluation training. This manual is intended for use during the training of trainers who in turn will use it as a resource as they train other Civil Society Organizations (CSOs).

Project-Cycle-Monitoring-and-Evaluation-Module.pdf

Policy Lobby and Advocacy Module – Non-State Actors Apex Alliance

This training manual is designed to guide the training of trainers on project life cycle, monitoring and evaluation. The training manual will introduce basic terms and concepts on advocacy. This will set foundation to the understanding of advocacy. Furthermore, the manual will further the understanding of the scope of advocacy through understanding and identifying the actors within the realm of advocacy and also contextualise the necessary technique to use to ensure the message gets to the recipient in a manner that he/she understands. This manual is intended for use during the training of trainers who in turn will use it as a resource as they train other Civil Society Organizations (CSOs).

Policy-Lobby-and-Advocacy-Module-Non-State-Actors-Apex-Alliance_1.pdf

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