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Barriers to Cross-Border Nonprofit Operations and The Role of the

WebNonprofit organizations – humanitarian, peacebuilding, grantmaking, human rights and more – struggle against daunting obstacles in conflict zones where need is …

Actived: 8 days ago

URL: https://charityandsecurity.org/issue-briefs/fatf_what_nonprofits_need_to_know/

Charity & Security Network Applauds US Plans to Significantly …

WebWashington, D.C., Dec 20, 2022 — The Charity & Security Network (CSN) applauds today’s announcement by the Department of Treasury that implements clear plans to expand …

Category:  Health Go Health

Regulation of Nonprofit Organizations in the U.S. – An Overview

WebNonprofit organizations (NPOs) in the United States are subject to a complex system of regulation and oversight that combines registration, reporting and monitoring …

Category:  Health Go Health

OFAC Issues New General Licenses for Sudan

WebOn Jun. 1, 2023, the United States (U.S.) Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued four general licenses (GLs) authorizing certain activities …

Category:  Health Go Health

The Impact of Counterterrorism Measures on Charities and Donors …

WebThere is increasing evidence of the negative impact on all charities of the counter-terrorism measures introduced since 2001. Here are examples from around the …

Category:  Health Go Health

Syria: Listed Terrorist Groups and Humanitarian Crises

WebSyria: Against the backdrop of a devastating three-year drought, economic woes, extensive social unrest, and the presence of non-state armed groups such as …

Category:  Health Go Health

NGO Impartiality May Upset Some, But Is Important for All

WebNGO Impartiality May Upset Some, But Is Important for All. he International Committee of the Red Cross is an impartial, neutral and independent organization whose …

Category:  Health Go Health

Regulation of Nonprofit Organizations in the U.S.

Webmanages alleged reports of non-compliance or ethical concerns associated with USAID development partners.” Audit requirements in OMB Circular A-133

Category:  Health Go Health

Treasury Issues Two General Licenses for Humanitarian Activities in

WebSeptember 24, 2021. On Sept. 24, 2021, the Department of Treasury issued two general licenses to allow transactions necessary to provide humanitarian assistance in …

Category:  Health Go Health

IRS Rejects Complaint Against Doctors Without Borders for its …

WebIn late August 2018 the Zionist Advocacy Center (TZAC), which is spearheading legal tactics aimed at NPOs working in Palestine, announced via facebook …

Category:  Health Go Health

Guidance on Charitable Giving to Syria

WebThese not-for-profit activities include: (1) activities to support humanitarian projects to meet basic human needs in Syria, including drought relief, assistance to …

Category:  Health Go Health

False Claim Act Lawsuits: What Nonprofits Need to Know

WebAdditional Resources. Additional Resources can be found in the False Claims Act Lawsuits section of our website. To learn more about our work, contact us at: Charity …

Category:  Health Go Health

C&SN Joins Over 500 Organizations Calling for Immediate …

WebOn Oct. 20, 2023, the Charity & Security Network closed its doors in support of the Global General Strike for Palestine. C&SN joined over 500 organizations from 60 countries as …

Category:  Health Go Health

Quadrennial Diplomacy and Development Review (QDDR) …

WebSpeaking at the State Department on Dec. 15, 2010 the Secretary of State unveiled a roadmap for improving U.S. diplomacy and global development efforts. The …

Category:  Health Go Health

Treasury Issues General License to Protect NGO Activities in Russia

WebOn April 19, 2022, Treasury issued Russia-related General License (GL) 27, authorizing “Certain Transactions in Support of Nongovernmental Organizations’ …

Category:  Health Go Health

President Nominates Shah to Head USAID

WebAfter months of speculation, on Nov. 10, 2009, President Barrack Obama nominated Dr. Rajiv Shah to head the United States Agency for International …

Category:  Health Go Health

C&SN Files Amicus Brief in Anti-Terrorism Act Case

WebMarch 23, 2021. Charity & Security Network (C&SN) and InterAction filed an amicus curiae “friend of the court” brief in a lawsuit brought under the Anti-Terrorism Act (ATA) that has …

Category:  Health Go Health

Civil Society Exceptions in Afghanistan Sanctions Bill Broader Than

WebThe Afghanistan Counterterrorism, Oversight, and Accountability Act of 2021 proposed by Senate Foreign Relations Committee Ranking Member James Risch (R-ID) …

Category:  Health Go Health

House Foreign Affairs Committee, Africa, Global Health, and …

WebHouse Foreign Affairs Committee, Africa, Global Health, and Global Human Rights Subcommittee hearing Impact ..,sked FINAL May 26, 2021 5:05PM ET

Category:  Health Go Health

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