Resources

Report Examines Impact of FATF on Civil Society

Date: 
May 23, 2017

Financial Action Task Force (FATF) Recommendation 8 and FATF recommendations following evaluations add to the restrictions faced by civil society organizations, according to a new report from Bread for the World, The Impact of International Counterterrorism on Civil Society Organisations: Understanding the Role of the Financial Action Task Force

Asserting that the links between measures that fight the financing of terrorism and civic space are not known widely, the report aims to "inform civil society organisations and non-profit organisations (NPOs), but also political decision makers who are not familiar with anti-terrorism measures." Specifically, it explains the role of FATF in setting international standards that affect the way in which civil society organisations are regulated by nation-states, their access to financial services, and their obligations to avoid proscribed organisations and other groups deemed to pose a terrorism risk. 

UK Study Seeks Reconciliation of Humanitarian, Counterterrorism Goals

Date: 
May 11, 2017

A new study from Chatham House and the Royal United Services Institute in the UK finds that humanitarian objectives are often stymied by counterterrorism laws designed to prevent assistance or funds going to non-state armed groups. Humanitarian Action and Non-state Armed Groups: The UK Regulatory Environment asserts that to resolve this conflict, the UK government needs to adopt a clear, unified approach to reconciling its humanitarian and counterterrorism priorities. 

The report finds that the licensing system under sanctions regimes is opaque and ineffective, recommending that the UK government seek humanitarian exemptions, as well as simplify and expedite its domestic licensing system. It also notes that although the government cites prosecutorial discretion in asserting that there is no need for additional guidance around potential criminal penalties for incidental payments to listed groups, "prosecutorial discretion is insufficient comfort for humanitarian actors anxious to avoid breaking the law and the wide offences have a 'chilling effect'." 

Two UK government has dismissed recommendations to explore the possibility of introducing exceptions to counterterrorism legislation for humanitarian activities. It argues that legislative change would create a loophole open to exploitation. The Chatham House study recommends that this option should be explored further, with consideration of foreign laws and international instruments. 

The report also addresses the global phenomenon of bank de-risking and its impact on humanitarian aid organizations. The report authors urge the UK government to move proactively to counter this trend and to engage in international dialogue aimed at finding solutions. 

Read the full report

Brennan Center Report Examines CVE in the Trump Era

Date: 
May 11, 2017
Author: 

Although Trump's hostility towards Muslims has been well-documented in the press, countering violent extremism programs initiated during the Obama administration, while couched in neutral terms, set the stage for a focus xclusively on Muslims. 

This, despite the fact that empirical data show that violence from far right movements results in at least as many fatalities in the U.S. as attacks inspried by al Qaeda or the Islamic State, notes a March 2017 report from the Brennan Center for Justice, Countering Violent Extremism. In addition to stigmatizing Muslim communities as inherently suspect, it also creates serious risks of flagging innocuous activity as pre-terrorism and suppressing religious observance and speech, the report explains. "These flaws are only exacerbated when CVE programs are run by an administration that is overtly hostile towards Muslims, and that includes within its highest ranks individuals known for their frequent and public denunciations of a faith that is practiced by 1.6 billion people around the world," the report states. 

The report asserts that future CVE programs are unlikely to achieve security benefits, and meanwhile carry the risk of "damaging critical relationships between law enforcement and Muslim communities, further undermining the goal of preventing terrorism." As such, the report recommends a shift towards a framework that sees American Muslims as a source of strength rather than suspicion. 

Read the full report

Study Finds Insufficient Justification for PVS Rollout

Date: 
May 10, 2017

There is insufficient justification for a global rollout of the U.S. government's Partner Vetting System (PVS), according to a December 2016 Policy Paper from InterAction, Partner Vetting Independent Assessment: Insufficient Justification for a Global Rollout

Partner vetting is an additional due diligence procedure used by the U.S. Agency for International Development (USAID) and the U.S. Department of State to ensure that foreign assistance does not inadvertently benefit terrorists or their supporters. The paper is primarily concerned with the role of U.S. nongovernmental organizations (NGOs) in the vetting system, and supports three general conclusions. First, implementation of the PVS pilot was not consistent enough to form the bases for a global program. Second, direct vetting wasn't sufficiently implemented. Third, the significant number of critiques could, if addressed, alleviate some of the negative consequences of PVS. Therefore, InterAction has recommended that the USAID and State extend the PVS pilot for another three years, and to implement direct vetting as well as the recommendations made in the policy paper. 

The recommendations include create a formal system to exempt vetting in certain circumstances, including humanitarian emergencies; exempt small sub-awards; exempt beneficiaries; and exempt awards for the sensitive work of democracy, rights and governance.

Read the full paper

 

Report: Countering Terrorism Financing’s Effects on Gender Equality & Security

Date: 
April 18, 2017

A new report prepared by the Duke Law International Human Rights Clinic (IHRC) and the Women Peacemakers Program (WPP) looks at the effects of countering terrorism financing (CTF) measures on women’s rights organizing, women’s rights organizations, and gender equality globally, especially in areas of conflict or at risk of terrorism.  

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. 

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.

Pages