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Non-profit organisations (NPOs) provide a range of vital services in our society, in particular for vulnerable communities and often in high-risk regions.

However, terrorists and terrorist organisations may also abuse the NPO sector by moving their funds through legitimate NPOs, often without knowledge of donors, management or staff, or may even create sham NPOs to funnel money to fund terrorism related activities.

It discussed an update to the 2015 report on ISIL financing which analyses ISIL’s sources of revenue and expenditure, its financial management, the mechanisms used to move funds, and the facilitation and procurement networks.

The FATF will continue to monitor changes to the financing of ISIL and its affiliates in order to inform the actions that FATF and members will take in order to disrupt ISIL finances.

If risks from moving and handling are to be managed successfully, there must be support from those at the top of the organisation, whatever its size.

Germany and Korea were placed in the follow-up process as a result of partially compliant and non-compliant ratings for certain core and key Recommendations in their mutual evaluation reports.

Two types of risk assessment are usually needed: Care providers should balance the safety of employees with the needs, safety and rights of the people using care services.

Manual handling policies and practice should not place unreasonable restrictions on residents’ rights to autonomy, privacy or dignity.

Argentina was submitted to the follow-up process since the adoption of its mutual evaluation report in 2010.

Argentina has made sufficient progress in implementing the technical requirements of the Core and Key Recommendations and has been removed from the follow-up process.

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