June 23, 2021 A June report by the European Public Interest Law Clinic of New York University Law School in Paris, in cooperation with Human Security Collective (HSC), ABN AMRO and Dentons Netherlands, offers new
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
March 3, 2021 In this in-depth interview, C&SN Director Paul Carroll joins the host of Justice For All Now Hena Zuberi to discuss C&SN's work to protect and promote the ability of nonprofit groups to
The Biden Administration on February 16, 2021 removed Ansarallah (aka the Houthis) from two U.S. terrorist lists, less than three weeks after the group was added to the lists by the outgoing Trump administration. At
The Office of the Comptroller of the Currency (OCC) announced January 28, 2021 that it will pause publication of a final rule that would have prohibited the largest U.S. banks from denying financial services in
U.S. Treasury will be required to develop a derisking strategy under the most comprehensive update to banking regulation since the passage of the PATRIOT Act. The Anti-Money Laundering Act of 2020 was passed as part
In comments submitted in response to regulatory proposals on anti-money laundering (AML) effectiveness and on fair access to financial services, Charity & Security Network (C&SN) has highlighted bank derisking of nonprofit organizations (NPOs), its impact
A Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-Profit Organizations (NPOs) published November 19, 2020, marks the first time that the banking agencies have acknowledged the internal due diligence
Nonprofit organizations (NPOs) that have been inhibited in their work due to national security laws and policies could see some positive developments in three House of Representatives-passed amendments to the National Defense Authorization Act
A new report takes a deep dive into the processes surrounding the challenges facing nonprofit organizations (NPOs) trying to move funds abroad for programs in Syria. Invisible Sanctions: How over-compliance limits humanitarian work on Syria,
