Study of the threats and vulnerabilities of the non-profit sector for the purposes of terrorist financing

This study has three main objectives. The first is to analyse the measures taken by Member States to tackle the abuse or misuse of non-profit organisations (NPOs) for terrorist financing (TF) purposes, in particular those taken in response to the recommendations in the European Commission’s 2005 Communication on the fight against terrorist financing through the non-profit sector (2005 Communication). The second objective is to identify any steps taken by the NPO sector to promote transparency and accountability, including the development

Source: op.europa.eu