On Jun. 27-28, 2023, the Charity & Security Network (C&SN) attended a workshop on the role of new technologies in anti-money laundering (AML) and countering the financing of terrorism (CFT) in the Netherlands. The workshop
On Feb. 27, 2023, the Office of Foreign Assets Control (OFAC) issued Supplemental Guidance for the Provision of Humanitarian Assistance (“2023 Fact Sheet”) to update OFAC’s Guidance Related to the Provision of Humanitarian Assistance by
On Mar. 9, 2023, the Global Center on Cooperative Security hosted the event, “Civil Society Reflections on the 2023 Report of the Secretary-General on Activities of the United Nations System in Implementing the United Nations
On Feb. 28, 2023, the Charity & Security Network (C&SN) submitted input to the United Nations (UN) Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism, Fionnuala D.
As we come to the end of 2022, at C&SN we want to take this opportunity to share some key accomplishments across our numerous issue areas as we seek to protect and advocate for the
In Oct. 2022, in response to a call for input, the Charity & Security Network (C&SN) submitted comments to the Financial Action Task Force (FATF) as part of FATF’s “project to review and update the
Professor Fionnuala Ní Aoláin, the United Nations Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism, recently presented a new position paper, The Human Rights and Rule of
By Ashleigh Subramanian-Montgomery On May 13, 2022, the Treasury Department published their 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy) and accompanying Press Release. The 2022 Strategy aims to enhance the
By Ashleigh Subramanian-Montgomery Background On May 13, 2022, the Treasury Department published their 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy) and accompanying Press Release. The 2022 Strategy aims to enhance
C&SN Director Paul Carroll is quoted on financial access issues caused by sanctions, arguing that banks are sometimes hesitant to process transactions in sanctioned contexts even when Treasury authorizes certain transactions. Read the full article
