C&SN’s Letter to U.S. Treasury Urged Renewal of Syria GL 23
On Aug. 4 2023, the Charity & Security Network (C&SN) sent a letter to the honorable Brian Nelson, under secretary for terrorism and financial intelligence at the U.S. Department of Treasury, urging the Office of
U.S. Treasury Discontinues Syria GL 23, Points to Existing Sanctions Safeguards
Washington D.C., Aug. 8, 2023 - The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) will not renew General License 23 (GL 23), which authorized earthquake relief efforts in Syria for the last
Syria GL 23 Deadline Looming: Earthquake Relief Efforts Lie in the Balance
Washington D.C., Aug. 3 2023 - General License 23 (GL 23), which permits earthquake disaster relief efforts in Syria that would otherwise not be authorized under the Syrian Sanctions Regulations, 31 CFR part 542 (SySR),
C&SN Attends Regional Meeting on Exploring Positive Measures for a Sustainable Solution in Syria
On Jul. 12-13, 2023, the Charity & Security Network (C&SN) attended a regional meeting and working dialogue in Rome hosted by the Carter Center, the Italian Ministry of Foreign Affairs and International Cooperation, and the
C&SN Attends Workshop on the Role of New Technologies in AML/CFT
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
Charity & Security Network Opposes Taliban Sanctions NDAA Amendment
On Jul. 13 2023, United States (U.S.) Representatives Scott Perry (R-PA) and Eli Crane (R-AZ) introduced the "Prohibition on Funding for and Removal of Sanctions Against the Taliban" amendment (No. 56) to the National Defense