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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 >>


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Southeast asia street scene

Building Resilience Against Human Trafficking

Many children and youth in Eastern and Southeast Asia are susceptible to human trafficking. Among the most lucrative forms of organized crime globally, human trafficking generates over $150 billion annually, 34% of which originates in the Asia Pacific region. Although seeing justice served in human trafficking cases is particularly difficult due to the intricate and… CONTINUE READING >>

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