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2016

Narrative Report

Audit Report

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Anne-Floor Dekker
Anne-Floor Dekker
@AnneFloorDekker

At @ABNAMRO event ‘#Civic #freedoms & #humanrightsdefenders: What is the role of #business?’. @genderplatform & @HSCollective in May published a shadow report on the negative impact of banks’ CFT measures on women human rights defenders 👉 wo-men.nl/bestanden/…

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11:38 am · June 24, 2019 ·
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Charity & Security
Charity & Security
@CharitySecurity

NEW: C&SN releases Banking Nonprofit Organizations – The Way Forward guidance document for #NPOs, #financialinstitutions + govts to improve #financialaccess and reverse #derisking bit.ly/2XgQBtN

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8:55 pm · June 20, 2019 ·
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Spaces for Change
Spaces for Change
@Spaces4Change

Are NGOs DFNIs? Why are NGOs in Nigerians designated as DFNIs and subjected to weighty AML/CFT obligations applicable to DFNIs? These are commen questions NGOs ask - Temitope Eronwon, Desk Officer, NPOs at SCUML, presenting a paper on NPO Regulation and Supervision #NPOGovMeet pic.twitter.com/KZTV…

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1:14 pm · June 20, 2019 ·
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Spaces for Change
Spaces for Change
@Spaces4Change

Cross section of participants, donors, regulators, federal ministries at #NPOGovMeet pic.twitter.com/V0xs…

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1:10 pm · June 20, 2019 ·
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Human Security Collective
Human Security Collective
@HSCollective

In #Abuja today at multi-stakeholder meeting organised by @Spaces4Change to understand risk of terrorism financing in the #NPO sector, mitigating measures already in place, and residual risk if any; and how to best tackle the latter without impacting civic space #FATF #NPOGovMeet twitter.com/Spaces4C…

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9:06 am · June 20, 2019
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Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.

Highlights

  • Second convening of the Expert Hub on AML/CFT

    Vienna, May 5-8: A group of NPO experts from regions …Read More »

  • C20 Japan: Financial and Security Constraints for CSOs

    Tokyo, Apr 21-23: HSC, together with partner ICNL, was in …Read More »

  • Addressing Root Causes at the G5-Sahel level

    HSC supported a regional workshop of actions building synergy for …Read More »

  • Launch of Handbook on HSC Approach to Youth Leadership on Preventing Violent Extremism

    Tunis, February 13, 2019: Our handbook, ‘Time to Engage with …Read More »

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