Tag: derisking
July 24, 2018
Presentations on Risk Assessment and Derisking of NPOs during GAFILAT Plenary
Panama City, July 23: The Global NPO Coalition was invited to present to the Working Group on Terrorist Financing (GTFT) at the XXXVIIth GAFILAT plenary held between 23 and 27…
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April 20, 2018
NEW HSC/ECNL RESEARCH REPORT: Understanding the Drivers of ‘De-risking’ and the Impact on Civil Society Organizations
AT THE INTERSECTION OF SECURITY AND REGULATION: UNDERSTANDING THE DRIVERS OF ‘DE-RISKING’ AND THE IMPACT ON CIVIL SOCIETY ORGANIZATIONS Non-profit organizations (NPOs) around the world are impacted by issues of financial…
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February 22, 2018
International Stakeholder Dialogue: Ensuring Financial Services for Non-Profit Organizations
Non-profit organizations (NPOs) providing essential humanitarian and development assistance must be able to access financial services in order to carry out their activities, particularly in crisis situations and areas of…
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December 19, 2017
Working on Solutions to the Problem Nonprofits Face in Accessing Banking Services
The Global NPO Coalition on FATF hosted a webinar on working on solutions to the problem nonprofits with international activities face in accessing banking services.
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December 1, 2017
The Impact of De-risking on Humanitarian Organizations – Shared Risk: Shared Responsibility
November 28th, London: The World Humanitarian Action Forum (WHAF) held a roundtable discussion on ‘The Impact of De-risking on Humanitarian Organizations – Shared Risk: Shared Responsibility’.
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