Resources

Report: The Impact of FATF Recommendation 8 on Civil Society in Europe and Asia

Date: 
August 20, 2015

Foreign policy concerns regarding an “enabling environment” for civil society organizations (CSOs) are “frequently contradicted by the actions that states demand in the name of ‘counter-terrorism’,” according to an August 2015 report by Statewatch and the Human Security Collective, Countering terrorism or constraining civil society?

Impact on Women: Counterterrorism Laws and Policies Restricting Peacebuilding and Humanitarian Work

Date: 
August 19, 2015

A new C&SN Issue Brief examines the impact on women of counterterrorism laws and policies restricting peacebuilding and humanitarian work. It looks at the disproportionate effect that armed conflict has on women, shines a light on the role women are taking in these global hot spots to improve their lives and their communities, and explains how empowering legislation would allow U.S.

Report: How Civil Society Engagement can help the UN Peacebuilding’s Architecture Meet its Purpose

Date: 
August 7, 2015

In April 2015, the Quaker United Nations Group and the Global Partnership for the Prevention of Armed Conflict released a report titled How Civil Society Engagement can help the UN Peacebuilding’s Architecture Meet its Purpose. In addition to reviewing the UN’s Peacebuilding Architecture (PBA), the report explains how civil society is a vital link to the UN peacebuilding efforts as it helps the UN better understand the people and communities they serve.

CSN Essay on FATF in State of Civil Society Report 2015

Date: 
July 20, 2015

An essay on FATF by the Charity & Security Network’s Kay Guinane is among the 27 guest contributions commissioned by CIVICUS for its State of Civil Society Report 2015 focus on civil society resourcing. “The International Anti-Terrorist Financing System’s Negative Effect on Civil Society Resources” examines the role of FATF in contributing to the global trend of restrictions on civil society. The essay describes the civil society response and advocacy campaigns on FATF, the successes to date and the work that lies ahead.

Summary: FATF's June 2015 Best Practices Paper

Date: 
July 9, 2015

After draft updates and significant input from the nonprofit organization (NPO) sector, the Financial Action Task Force (FATF) released its revised Best Practices Paper (BPP) in June 2015. The long-awaited revision incorporates almost all of the changes requested by NPOs with a new emphasis on taking a risk-based approach and avoiding a one-size-fits-all regulatory scheme.

This latest BPP revision, which offers guidance on FATF Recommendation 8, on laws relating to NPOs, states at its outset that FATF recognizes “the vital importance of the NPO community in providing charitable services around the world, as well as  the difficulty of providing assistance to those in need, often in remote regions.” It also recognizes the efforts of NPOs to promote transparency in their work and “to prevent misuse of the sector by those wishing to support terrorist financing and terrorist organisations.”

Report: 2015 Global Peace Index

Date: 
June 24, 2015

On June 17, 2015, the Institute for Economics & Peace released the 2015 Global Peace Index, a study highlighting trends of peace and violence around the world. It ranks independent states based on several qualitative and qualitative indicators, as well as assesses global peace by the degree of safety and security in society, the scale of domestic and international conflict and the extent of militarization.

Study: Building Peace in Permanent War: Terrorist Listing and Conflict Transformation

Date: 
June 17, 2015

There is a growing consensus that laws prohibiting support to listed entities “have contributed to a ‘shrinking space’ for those seeking to establish the conditions conducive to peace.” This is the conclusion of a groundbreaking March 2015 report by the Transnational Institute, Building Peace in Permanent War: Terrorist Listing and Conflict Transformation

FATF Typology Report Finds Service NPOs Most at Risk of Terrorist Abuse

Date: 
June 8, 2015

Non-profit organizations (NPOs) most at risk of abuse by terrorists appear to be those engaged in service activities and those that operate in close proximity to an active terrorist threat, according the Financial Action Task Force’s (FATF) 2014 report, Risk of Terrorist Abuse in Non-Profit Organisations. The goal of the typologies report, as it has come to be known, was to better understand the terrorist threat to the NPO sector as it relates to FATF Recommendation 8 (R8), which directs countries to ensure their laws are adequate to prevent abuse of NPOs by terrorists. NPOs provided extensive input for the report and much of it was incorporated. However, in a letter responding to the report the NPOs also cautioned against extrapolating the case studies to the nonprofit sector globally. Overall, the evidence shows that the incidence of terrorist abuse of NPOs is low.

To Increase Peace, Tackle Corruption, Report States

Date: 
May 11, 2015

Improvements in peace are ultimately dependent on decreases in corruption, concludes a new report by the Institute for Economics & Peace, Peace and Corruption 2015. Although the report found that keeping corruption under control is essential for building and maintaining peaceful societies, there is no indication of the causal relationship between peace and corruption.

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