In a July 21 letter to the U.S. Departments of Treasury and State, the Charity & Security Network thanks the Treasury for publicly stating that banks need not be infallible in applying their due diligence obligations reasonably and that U.S. nonprofit organizations (NPOs) are not by definition high-risk banking customers.
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The Charity and Security Network monitors U.S. and foreign government activities and a wide range of news sources to identify developments in national security policy that impact civil society and nonprofit organizations. We collect and disseminate relevant information on our website, via our Twitter and Facebook accounts, and through our biweekly email newsletter, which contains links to a variety of news articles. To read the most recent issues of our email newsletter or to subscribe, click here.
Our staff also creates news pieces on events and developments of particular interest to our members that are not covered in other news outlets. Those stories can be found below, in revese chronological order.
Maina Kiai, UN Special Rapporteur on freedoms of peaceful assembly and of association, concluded a two week visit to the US with a press conference on July 27 in Washington, DC, where he released his preliminary findings. Kiai addressed a wide scope of topics, from policing of demonstrations to labor rights to counterterrorism. His visit took him to Washington, Baltimore, Ferguson, Phoenix, New Orleans, Jackson, and the political convention sites in Cleveland and Philadelphia.
As the United Nations nears the end of a 10-year review of its 2006 Counter-Terrorism Strategy and deliberations of its Platform for Action to Prevent Violent Extremism, input to the process submitted by the peacebuilding community expresses concern with the "cognitive dissonance" between states' counterterror (CT), countering violent extremism (CVE) and development agenda.
Because the Department of State (State) and the U.S. Agency for International Development (USAID) provide different viewpoints, tools, and expertise, the two agencies determined that a joint strategy utilizing the diverse strengths of both bodies is the United States’ best option for preventing and countering the spread of violent extremism (CVE). That strategy, released May 28, outlines the agencies’ plans for CVE moving forward, and will be updated every two years.
The "broad-brush tarring of the entire [nonprofit] sector is contrary to the evidence base and has been criticised by the NPO sector," the Global NPO Coalition on FATF stated in its April 29 submission on revisions to Recommendation 8.