Lex

The #C20 Policy Pack is available online: #civicspace & bank #derisking are flagged in the communique upfront. On June 27 join @HSCollective and @fatfplatform for the #G20 side event on these topics and how to increase financial inclusion of #NPOs. 🔜 bit.ly/2IIH9qJ twitter.com/c20_2019…

5:23 am · June 26, 2019 ·

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Human Security Collective

@HSCollective

Coming up at the #G20 on June 27th: Our side event on the Financial Exclusion of #NPOs. Details here: civil-20.org/190627-… #derisking with @ICNLAlliance and @fatfplatform twitter.com/ICNLAlli…

5:22 am · June 26, 2019

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/…

11:38 am · June 24, 2019 ·

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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

8:55 pm · June 20, 2019 ·

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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…

1:14 pm · June 20, 2019 ·

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