Anti-Money Laundering Compliance for Grantmakers: The Good, The Bad and The Regulatory
A recent announcement by the Financial Action Task Force (FATF) is giving the charitable sector a new reason to celebrate. For years, governments have cautioned potential donors that the entire charitable sector, made up primarily of Nonprofit Organizations (NPOs), is at a greater risk for being used to commit money laundering and other illegal activities. Such… CONTINUE READING >>
Latest from the UN: CAF America Participates in Global Development Week
September is always a hectic time in New York City. The United Nation’s annual meeting of the General Assembly (GA) occurs every year in September and brings with it a whole host of international government officials, corporate executives, international organization employees, and of course, civil society members and philanthropists. This year, however, the massive… CONTINUE READING >>
Charity Spotlight: Samriddha Pahad UK
Imagine you live in a region of the world that is so remote that you’ve never seen, let alone heard of, a bank. You have very little opportunity to make a living, through no fault of your own. The concepts of self-starter, entrepreneur or business owner might not be completely foreign to you, however, without… CONTINUE READING >>
