Resources

Banking Woes of NPOs Highlighted in World Bank/ACAMS De-Risking Report

Date: 
October 18, 2016

The financial access problems faced by nonprofit organizations (NPOs) are a significant part of the findings from a workshop hosted last summer by the World Bank and the Association of Certified Anti-Money Laundering Specialists (ACAMS). The report, Stakeholder Dialogue on De-risking: Findings and Recommendations, summarizes the main findings of the May 31-June 1 meeting as well as the recommendations made by participants. These recommendations are simply a reflection of the discussion rather than any endorsement by the World Bank or ACAMS. 

Mapping Listed Terrorist Groups and Humanitarian Crises

Date: 
August 1, 2016

The U.S. government maintains two lists containing entities (State's Foreign Terrorist Organizations (FTO) & Treasury's Specially Designated Nationals (SDN)) it believes engage in terrorist activity. It is illegal to provide these groups with material support which is defined broadly in the law to include tangible goods like food or clothing, medical services, and training in conflict mediation. 

But the laws designed to starve the terrorists also make it nearly impossible for humanitarian actors to reach or offer assistance to civilians living in territory controlled by a blacklisted group. That means that in conflict zones or natural disaster areas where these groups are active, providing medical services or distributing non-medicinal necessities such as clean water, tents, blankets, food can be prohibited.

Abstract: Creating a Safe Environment for Civil Society

Date: 
May 26, 2016

In an April 2016 report, the United Nations High Commissioner for Human Rights published a variety of recommendations for “the creation and maintenance of a safe and enabling environment for civil society.” The report came in response to a request from the Human Rights Council, which recognized the vital role of civil society in encouraging good governance and contributing to the creation of peaceful democratic societies.

Policy Brief: Can Development Initiatives and CVE Be Combined Effectively?

Date: 
May 17, 2016
Author: 

A February 2016 policy brief from the Global Center on Cooperative Security, Countering Violent Extremism and Development Assistance: Identifying Synergies, Obstacles, and Opportunities, indicates that there may be significant benefit to be obtained from cooperation and coordination of security and development initiatives, but notes that efforts to do so may not be without challenges.

Abstract: Understanding Humanitarian Exemptions

Date: 
May 11, 2016
Author: 

Principled humanitarian action can be restricted by sanctions in regimes in a number of ways, notably via UN sanctions programs and state-level laws criminalizing the provision of material support of terrorism. When humanitarian organizations need to pay taxes, registration fees or checkpoint fees to access populations in need, they may run afoul of these laws if they are paid to a terrorist organization or its affiliate.

Pages