Seventy nonprofit organizations (NPOs) from 28 countries submitted joint comments April 24, 2015 on the draft Financial Action Task Force (FATF) Best Practices Paper (BPP). The comments stressed that the final Best Practices Paper should guide governments on how to take a risk-based and proportional approach to protecting NPOs from terrorist abuse. The Transnational Nonprofit Working Group on FATF (Working Group) hopes that a consultation process between FATF and the NPO sector can be formalized so that NPOs are not again put in the position of trying to comment in a short time frame on a draft that has not been made publicly available.
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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.
(Updated) The Cabinet of the United Arab Emirates (UAE) approved a “terrorist” list of 83 groups on Nov. 15, 2014 that ranges from armed terrorist groups like ISIS and Boko Haram to American and European Muslim humanitarian and rights groups, including the Council on American Islamic Relations (CAIR) and the Muslim American Society (MAS).
On Oct. 17, 2014 the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) released Guidance Related to the Provision of Humanitarian Assistance by Not for Profit Non-Governmental Organizations, intended to provide clarification for nonprofits seeking licenses for activities that would otherwise be prohibited by economic sanctions programs.