Countries identify the organisations that fall within the FATF definition of non-profit organisations, assess their terrorist financing risks, and apply focused, proportionate and risk-based measures that protect them from abuse by terrorist organisations posing as legitimate entities, as conduits for terrorist financing including to escape asset freezing, and through concealed diversion of funds intended for legitimate purposes, without unduly disrupting or discouraging legitimate NPO activity; the Interpretive Note covers outreach, risk-based supervision, effective investigation and information gathering and international cooperation, and warns against applying the measures to the whole sector.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.