Publications
Home | Publications
The NGO Directors Summer Retreat, hosted annually by NANGO, is a flagship event dedicated to fostering experience-sharing, collective reflection, and co-creating innovative solutions to address challenges faced by civil society, non-state actors, and the general public in Zimbabwe. Convened in collaboration with CSOs, development partners, private sector representatives, and state actors, the 14th edition brought together 128 delegates, including local and international CSO leaders, government representatives, and key stakeholders from across Zimbabwe and beyond.
This year's retreat opened with a conference foresight session, setting the stage for engaging discussions and a shared understanding of key priorities. Over two-and-a-half days of dynamic dialogue, participants explored pressing challenges and emerging opportunities within the civic space. The first day focused on two critical sub-themes: "Reflection on the State of CSOs Operating Environment in 2024" and "Shifting Spaces for Strengthening Civic Voice and Participation." These sessions provided a platform for strategic insights and actionable solutions to enhance civic engagement and amplify civil society’s role in governance and development.
To gain deeper insights, download the full report here:
The Financial Action Task Force (FATF) Best Practices Paper on Combating the Abuse of NonProfit Organisations was first written in 2002 at a time when the FATF had just introduced standards to address specific terrorist financing (TF) vulnerabilities and threats in the wake of the 11 September 2001 terrorist attacks. Since then, the threat environment has evolved, government experience implementing Recommendation 8 has advanced, and the non-profit organisation (NPO) sector and self-regulatory mechanisms have also continued to evolve. A limited update of the best practices paper was conducted in 2013 with specific input from the NPO sector to reflect the revised FATF Recommendations and the need to protect the legitimate activities of NPOs. The FATF published a typologies report on the Risk of Terrorist Abuse in Non-Profit Organisations (the typologies report) in June 2014, and the best practices paper has now been further revised to reflect some of the findings of that report along with additional input and examples of good practice from governments and the private sector.
The FATF recognises the vital importance of the NPO community in providing charitable services around the world, as well as the difficulty of providing assistance to those in need, often in remote regions, and applauds the efforts of the NPO community to meet such needs. One of the main objectives of this best practices paper is to facilitate NPO efforts and protect the integrity of the NPO sector by providing examples of additional ways that governments and the NPO sector can work towards protecting the global NPO sector from terrorist abuse. These good practices are not mandatory elements of the FATF Standards1, and are included as examples only.
The FATF is committed to maintaining a close and constructive dialogue with the private sector, including the NPO sector, as important partners in ensuring the integrity of the financial system.
For more information download the paper below.
14th-NGO-Directors-Summer-Retreat-Consolidated-Report.pdf