This guide explains how states can comply with the Financial Action Task Force (FATF) Recommendations relevant to non-profit organizations while promoting an enabling environment for the sector.

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).

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.

In June 2025, El Salvador enacted the Foreign Agents Law, becoming the latest in a growing number of countries that have adopted legislation creating foreign influence registries.

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.

ICNL provides an overview of the key provision of Kazakhstan’s new draft law on Non-Governmental Organizations.

ICNL has tracked select congressional investigations into nonprofits since 2023. This piece provides analysis of the investigations in ICNL’s tracker and an overview of the investigation process with suggestions for reform so that nonprofits can better prepare for potential scrutiny and advocate against politicized abuse of investigatory powers.

An update on Georgia’s Foreign Agents Registration Act since going into effect at the end of May.

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.

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.