Resources

March 20, 2009 Panel Event- Friend Not Foe: How the Work of Charities Counters Terror

Date: 
March 20, 2009

Friday, March 20, 2009
Zenger Room at the National Press Club 

Charities perform work that counters global terrorism by advancing development, human rights, and conflict prevention. Rather than being embraced as a valuable asset in reducing the threat of terror, civil society groups have found themselves the target of counterterrorism policies and enforcement measures that are restrictive and intimidating. Barriers to prevent the financing of terrorism have created a chilling effect both donors and charities. Organizations are fearful of operating humanitarian relief projects in political hot spots. Opportunities to increase our security by reducing the root causes of terror are lost.

Legal Authority and Process of Office of Foreign Assets Control to Release Frozen Charitable Funds

Date: 
November 6, 2006

The power of the federal government to release "blocked" assets seized from entities designated as Foreign Terrorist Organizations for Specially Designated Nationals derives from the same statutory framework as the power to freeze and seize assets. These statutes — International Emergency Economic Powers Act (IEEPA) as amended by the Patriot Act, and the Anti-Terrorism and Effective Death Penalty Act of 1996 — authorize the President to promulgate regulations governing implementation of these powers.

Treasury Posts Risk Matrix for Charities

Date: 
April 20, 2006

In March 2007, without public announcement or comment, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published a Risk Matrix for the Charitable Sector on its website. The Introduction of the publication says the matrix is meant to help charities comply with U.S. sanctions programs that prohibit transactions with designated terrorists or certain countries.

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