This toolkit introduces non-profit organizations to the Financial Action Task Force (FATF), which sets international standards on anti-money laundering and countering the financing of terrorism (AML/CFT).
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Inter-American Principles on Creation, Operation, Financing, and Dissolution of Civil Society Organizations
The Declaration of Inter-American Principles on the Legal Framework for the Creation, Operation, Financing, and Dissolution of Non-profit Civil Entities were adopted and subsequently forwarded to the Permanent Council for it’s consideration and subsequent submission to the General Assembly.
Five Things to Know: El Salvador’s Foreign Agents Law
ICNL provides an overview of the key provision of Kazakhstan’s new draft law on Non-Governmental Organizations.
Protecting the Future of Myanmar Media
Myanmar’s revolutionary movement stands at a pivotal moment in the nation’s history.This thought paper contributes to the evolving discourse on democratizing Myanmar’s media regulation.
Kazakhstan: Draft Law on Non-Governmental Organizations
ICNL provides an overview of the key provision of Kazakhstan’s new draft law on Non-Governmental Organizations.
U.S. Congressional Investigations Targeting Nonprofits: Analysis
Published: June 2025 Since 2023, ICNL has tracked select congressional investigations into nonprofits. During the last congress (2023-2024), there were at least 43 separate investigations […]
Update on Enactment of the Georgian Foreign Agents Registration Act
An update on Georgia’s Foreign Agents Registration Act since going into effect at the end of May.
Venezuela’s New Banking Risk Management Rules Contravene International Standards
Venezuela has implemented new risk management rules for banking institutions, which could negatively impact the right to freedom of association for NPOs in the country.
ICNL helps Malawi CSOs Launch New Coalition to Monitor FATF Implementation
Over 20 civil society organizations in Malawi have formed a new coalition to monitor implementation of FATF measures, thanks in part to help from ICNL.
ICNL Comments on ACHPR Study of Artificial Intelligence and Emerging Technologies in Africa
Read ICNL’s comments on a new draft study from the ACHPR related to artificial intelligence and emerging technologies.
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