The United Nations has called on African governments to combat illicit financial flows estimated at $88 billion annually while avoiding over-regulation of non-profit organizations.

Ben Saul, UN Special Rapporteur, emphasized that only non-profits at risk of terrorist financing should face targeted measures, urging risk-based approaches instead of blanket restrictions.He warned that excessive regulations could divert resources from humanitarian work and hinder NGOs' operations.

Nigeria's experience with FATF Recommendation 8 showed that collaboration between governments and civil society is key to effective compliance without stifling legitimate charities.

The article highlights the need for evidence-based policies, trust between regulators and civil society, and reforms that balance anti-money laundering efforts with protecting civic space.

Spaces for Change (S4C) and other organizations stress that Nigeria's success in reforming AML frameworks through dialogue and transparency offers lessons for other African nations.The focus remains on ensuring financial systems are secure while safeguarding the role of NGOs in development and peacebuilding.