On June 25, 2019 authors of the recently-published guidance document “Banking NPOs - The Way Forward”, Andrea Hall and John Byrne, spoke with Charity & Security Network's Kay Guinane about their publication and tips for banking
On Friday March 15, the Charity & Security Network (C&SN) celebrated its tenth anniversary by gathering with members of over two dozen humanitarian, human rights, and advocacy organizations. Director Kay Guinane spoke briefly before
The Charity & Security Network will host a special online briefing for nonprofit organizations (NPOs) on use of the False Claims Act, a law meant to protect whistleblowers, to sue NPOs working in Palestine and other complex environments.
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
