Resources

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.

Side by Side Comparison of December 2005 and September 2006 Treasury Anti-Terrorist Financing Guidelines for U.S. Charities

Date: 
October 6, 2006

This chart published by OMB Watch in October 2006 is a section-by-section comparison of the Department of Treasury's proposed revisions to its Anti-Terrorist Financing Guidelines: Voluntarhy Best Practices for U.S. Charities and final version, after Treasury received extensive public comments.  The chart includes commentary that points out problems with the September 2006 version.

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.

Webinar Recording Now Available: Financial Access for Nonprofits: New Empirical Data

Event Date: 
February 28, 2017

With the launch of our new report, Financial Access for U.S. Nonprofits, the first-ever empirical data on the issue gives new insight to the problem known as "derisking."

Hear from the report's authors about the findings, stakeholder perspectives and possible solutions. 

Tuesday, February 28, 2017

Recording Now Available

 

Speakers:
* Sue Eckert, Adjunct Senior Fellow, Center for New American Security and report author
* Kay Guinane, Director, Charity & Security Network and report author
* Andrea Hall, Communications and Outreach Coordinator, Charity & Security Network and report author
* Dawn Sikorski, Corporate Counsel, Islamic Relief USA

Listen to the Webinar Recording

Webinar: Steps My Organization Can Take to Protect Itself

Event Date: 
April 5, 2017

Recording now available

First in a series on Know Your Rights, this one-hour webinar focused on governance and program operations.

Speakers:

* Shari Crittendon, Senior Corporate Counsel at the Constitutional Law Center for Muslims in America, former General Counsel of the United Negro College Fund, will speak on governance and compliance issues. 

* Julien Schopp, Director of Humanitarian Practice at InterAction, member of SPHERE board and former Senior Policy Officer for the International Council of Voluntary Agencies, will speak on managing humanitarian operations. 

View the webinar recording

Webinar Recording Now Available

Event Date: 
September 12, 2016

The Global NPO Coalition on FATF presents:
"Nonprofits No Longer 'Particularly Vulnerable': What's Next?"

Broadcast on September 12, 2016

Recording now available at http://bit.ly/2cfpZnp 

The Financial Action Task Force (FATF) has revised its Recommendation 8 on nonprofits to no longer characterize them as "particularly vulnerable" to terrorist abuse and made important changes to the Interpretive Note to this Recommendation. NPOs are now wondering how their countries will react to these revisions and how they can ensure that national implementation is beneficial to nonprofits and in line with FATF's new risk-based approach. 

Discussion centered on how we got here and what you can do to help shape the road ahead. 

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