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
By Ashleigh Subramanian-Montgomery Background On March 1, 2022, the Treasury Department published the 2022 National Terrorist Financing Risk Assessment (NTFRA). This updates the 2018 NTFRA and 2015 NTFRA reports. The risk assessment identifies the groups
On Feb. 23, 2022, the International Committee of the Red Cross (ICRC) released their latest edition of the International Review of the Red Cross, with a thematic focus on ‘Counterterrorism, sanctions and war’. The edition
On Feb. 18, 2022, responding to a request for input, the Charity & Security Network submitted comments to the UN Special Rapporteur on the rights to freedom of peaceful assembly and of association, in order
The UN’s Counterterrorism Executive Directorate (CTED) study, The Interrelationship between counter-terrorism frameworks and international humanitarian law, released on Jan. 10, 2022 is a significant step forward in bringing these two legal frameworks into alignment and
April 12, 2021 In partnership with the London School of Economics and Political Science, a new report commissioned by the Charity & Security Network titled “NGOs’ Due Diligence and Risk Mitigation: A Holistic Approach” takes
by Kay Guinane Nineteen years ago today – Sept. 23, 2001- President George W. Bush signed Executive Order 13224, an emergency declaration responding to the 9/11 attacks that relied on sanctions authorities in the International
