FATF — Mutual Evaluation methodology and Recommendation 8 (Non-Profit Organisations) guidance

Financial Action Task Force · FATF — fatf-gafi.org

tlte-cite:fatf-method

Editorial gloss

FATF methodology governs Asia/Pacific Group (APG) Mutual Evaluation Reviews of Sri Lanka and recipient/transit jurisdictions of diaspora flows. Recommendation 8 governs NPO sector risk-based supervision — the framework under which lawful Tamil diaspora welfare work now operates after the TRO designation history and broader post-9/11 CTF environment. The TLTE APG civic submission template is structured to the FATF Immediate Outcomes IO.1/3/6/7/11.

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case movements
unmai diaspora economy

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Citations Appendix

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109 laws, treaties and frameworks across 14 jurisdictions — filter by status, effect on the diaspora, and use-case (asset recovery, accountability, protest rights, self-determination, more). Citation-only.