Non-Profit Organizations (NPO)

These can take on a variety of forms, depending on the jurisdiction and legal system, including associations, foundations, fund-raising committees, community service organisations, corporations of public interest, limited companies and public benevolent institutions. FATF has suggested practices to help authorities protect organisations that raise or disburse funds for charitable, religious, cultural, educational, social or fraternal purposes from being misused or exploited by financiers of terrorism.

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