EPISODE · Oct 28, 2022 · 17 MIN
Nonprofits Experience Significant Difficulties Transferring Funds for Humanitarian Activities
from AML Conversations · host AML RightSource
The Center for Strategic and International Studies has released a report on Mitigating Financial Access Challenges. The report focuses on ways to overcome the difficulty faced by NGOs trying to transfer humanitarian funding to areas subject to sanctions or active counterterrorism measures. John and Elliot discuss the continued impact of de-risking, some of the prior work done on the problem, and examine some of the proposals to improve financial access laid out in the report.
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Nonprofits Experience Significant Difficulties Transferring Funds for Humanitarian Activities
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