Anti-money laundering (AML) and countering the financing of terrorism (CFT) regulatory obligations and oversight of financial institutions, have led to the phenomenon of “derisking.” This research by Sue E. Eckert (2017) initiative was undertaken to develop empirical data to inform the policy discussions concerning derisking and financial access. With this report, the question as to whether financial access is a problem for nonprofit organisations has now been answered: it definitively is.
Financial Access for US Nonprofits
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2148-Charity-and-Security-Network-Feb-2017-Financial-Access-for-Nonprofits.pdf (PDF, 2 MB)
- Published:
- 10 April 2017
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