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News from Sudan

FATF Recommendation 8 – A threat to Civic Space in Sudan?

A news alert dated 29 May 2018 and posted on the Sudan Civic Monitor website has signalled concerns raised by civil society experts and activists following a meeting organized by the Humanitarian Aid Commission (HAC) and the Financial Intelligence Unit (FIU) to present and sensitize non-profit organizations (NPOs) to the Sudan Money Laundering and Terrorism Financing Act (MLFTA of 2014).
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