In a Nov. 23, 2015 letter to the Department of Treasury, the Charity & Security Network (C&SN)noting the need for “ongoing engagement between the U.S. government and the NPO sector to ensure that measures intended to protect the sector from abuse by terrorist organizations are effective, risk-based, proportionate and not unduly disruptive of the activities of NPOs.
The Latest News
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.
Two important events surrounding the Financial Action Task Force (FATF) are expected in the coming months, both with a big impact on nonprofit organizations (NPOs).
Following the June FATF Plenary in Australia, the NPO sector can now expect a revision of the Recommendation 8 Interpretative Note (IN). At the same time, the FATF will begin its periodic evaluation of the U.S. in late 2015. The results of that evaluation will likely shape U.S. counterterrorism laws and policies affecting NPOs going forward.
A number of U.S. nonprofit organizations (NPOs) joined together to send two sign-on letters to the U.S. Agency for International Development (USAID), urging the government to support conflict resolution in Yemen and form a comprehensive strategy to prevent the escalation of the ongoing conflict there.
The 2008 criminal conviction of the Holy Land Foundation (HLF) and five of its leaders for providing material support to Hamas, a listed terrorist organization, is being challenged in an Aug. 10, 2015 petition seeking a new trial based on new evidence. Although the government admitted that no HLF funds went to Hamas, at trial it argued that the local charity committees HLF worked with were controlled by it. However, these committees have never been placed on the U.S. terrorist list. The new petition presents sworn statements from people directly connected to the local charities that state they were independent and not controlled by Hamas or any other group. A decision on whether to grant an evidentiary hearing is not expected for several months. HLF itself, which was convicted without representation at trial, is not part of this petition and remains unrepresented. Background information on the HLF case can be found here.