There are many challenges for principled humanitarian action - security in conflict zones, lack of adequate funding and more. But counterterrorism measures can also present certain challenges, including areas of tension between international humanitarian
Please join the CSIS Human Rights Initiative, Charity and Security Network, and The Humanitarian Forum for the launch of a series of country case studies on derisking in conflict zones. During this event, expert
Friday, March 9, 2018 View the Recording Ever since FATF revised its Recommendation 8 on nonprofit organizations in 2016, countries must conduct a terrorist financing risk assessment of the nonprofit sector. FATF requires government
The Global Coalition on FATF invites you to a webinar: In May we presented results from two important studies that document the global scale of a serious problem: access to banking services for nonprofit
The 2010 Supreme Court ruling in Holder v. Humanitarian Law Project had a chilling effect on peacebuilders working abroad and left practitioners worrying that their work might run afoul of US counterterrorism law. Seven years later, many
Nonprofits can be negatively impacted by government investigations, whether they are the target or not. Law enforcement may show up at the office demanding to interview staff and take documents or computer records. Donors,
Nonprofits around the world are having difficulty accessing banking services. U.S. and other countries’ financial regulations, rooted in a comprehensive counter-terror finance regime, and the ever-shifting political landscape set the stage for financial institutions
The Internal Revenue Service’s Exempt Organizations Division has identified organizations that do international work as a “Strategic Issue Area” for its FY 2017 enforcement program. Learn what this could mean for your organization, and
With the launch of our new report, Financial Access for U.S. Nonprofits, the first-ever empirical data on the issue gives new insight to the problem known as "derisking." Hear from the report's authors about
A new international standard for government regulation of nonprofit organizations (NPOs) was published by the Financial Action Task Force (FATF) in June. It is changing the way governments are supposed to approach regulation of NPOs to prevent
