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Financial Access for US Nonprofits

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.

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Interagency Coordination in the Event of a Terrorist Attack using Chemical or Biological Weapons or Materials

This report aims to familiarise member states with existing mechanisms in individual entities of the Working Group, as well as interagency mechanisms, in the context of the preparedness for, prevention of and response to terrorist attacks using chemical or biological weapons and materials.