Category: Third Sector

  • Anti-Terrorist Financing Guidelines for Charities

    Anti-Terrorist Financing Guidelines for Charities in the United States Note: These Guidelines are designed to assist charities that attempt in good faith to protect themselves from terrorist abuse. [1] Background The risk of terrorist abuse facing charitable organizations is ongoing and […]

  • Anti-Terrorist Financing Guidelines for Charities

    Anti-Terrorist Financing Guidelines for Charities in the United States Note: These Guidelines are designed to assist charities that attempt in good faith to protect themselves from terrorist abuse. [1] Background The risk of terrorist abuse facing charitable organizations is ongoing and […]