{"id":2775,"date":"2019-05-27T06:18:39","date_gmt":"2019-05-27T10:18:39","guid":{"rendered":"https:\/\/charityandsecurity.org\/?page_id=2775"},"modified":"2021-12-02T12:40:00","modified_gmt":"2021-12-02T17:40:00","slug":"financial-access","status":"publish","type":"page","link":"https:\/\/charityandsecurity.org\/issue-areas\/financial-access\/","title":{"rendered":"Financial Access"},"content":{"rendered":"

Over the past several years, access to financial services have become increasingly difficult for civil society organizations that must conduct international financial transactions in order to operate overseas where their work is needed most. Financial institutions may delay, or refuse to make, transfers between organizations. Sometimes, nonprofit organizations (NPOs) are turned away as customers or have their accounts closed. Remittance services that facilitate fund transfers between diaspora populations and their families are threatened by the international banking system\u2019s growing unwillingness to provide these services.<\/p>\n

The U.S. government has said that banks should not \u201cde-risk\u201d but that policy has not been translated into concrete action or regulatory standards that remove current disincentives for banks to provide services to international NPOs. As a result, money will be taken out of transparent, regulated channels, making life more difficult for legitimate NPOs and easier for terrorist financiers.<\/p>\n<\/div>

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Featured Resources<\/h2><\/span>
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Charity & Security Network Announces New Guidance for Banking Nonprofit Organizations<\/span><\/a><\/div><\/div><\/div>
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C&SN Report on Financial Access for U.S. Nonprofits Reveals Broad Scope of Problem<\/span><\/a><\/div>
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Banking Agencies Issue Fact Sheet on Bank Due Diligence for NPOs<\/span><\/a><\/div>
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