As charities and non-profit organisations operate across increasingly complex sanctions regimes, legal, regulatory and operational risks have become central to delivering humanitarian and charitable work responsibly.
Aarti Thakor, a Partner in the Charities and Social Ventures team at Mishcon de Reya, has written a piece The EU Global Facility on AML/CFT. It examines the financial sanctions frameworks in England, France and Germany, and the challenges they present for organisations working internationally, from asset freezes and restrictions on economic resources to due diligence, banking access and terrorist financing risk.
Read the full article.