A long-awaited final Partner Vetting System (PVS) final rule was issued by the U.S. Agency for International Development (USAID) June 26 (Partner Vetting in USAID Assistance, 80 Fed. Reg. 36693). The rule, which establishes a pilot project in five countries, requires many grant applicants to submit detailed personal information on key employees to USAID for comparison with intelligence databases. It is dismissive of concerns raised by nonprofit organizations (NGOs) and others in response to the proposed rule issued in 2013.
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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.
The Charity & Security Network, joined by 42 civil liberties, human rights and racial justice organizations, has signed onto a letter expressing grave concerns about a proposed bill that would create a division devoted to “countering violent extremism” (CVE) within the U.S. Department of Homeland Security (DHS).
As part of its program to promote global implementation of its anti-terrorist financing and anti-money laundering recommendations, the Financial Action Task Force (FATF) will be conducting an evaluation of U.S. compliance in late 2015 and early 2016. FATF is expected to review the evaluators' report and make any recommendations in October 2016.
The Financial Action Task Force (FATF) has said it will formalize its consultation process with the nonprofit organization (NPO) sector. At its June Plenary in Australia, FATF agreed to enhance its engagement with NPOs when workingon combating money laundering and terrorist financing by holding an annual discussion with NPOs on specific issues of common interest.
Countering violent extremism (CVE) plays a prominent role in the second Quadrennial Diplomacy and Development Review (QDDR), the State Department’s policy roadmap, released April 28 by Secretary of State John Kerry. While the CVE strategy, as outlined in the report, emphasizes the importance of a free and functioning civil society, it echoes the rhetoric from the February White House Summit on CVE and the September 2014 presidential memorandum, which focuses on restrictions imposed by foreigh governments and does not address the global impact of U.S. restrictions on civil society. Despite this the report presents yet another potential opening to create dialogue around this issue.