Supporting Financial Access for Humanitarian Organizations and Charities – World Bank & ACAMS Roundtable

On 11 January, 2017, the World Bank and the Association of Certified Anti-Money Laundering Specialists (ACAMS) organized a second roundtable meeting, as part of the ongoing Stakeholder Dialogue on De-Risking in an effort to address financial exclusion. The objective of the meeting was to promote access of humanitarian organizations to financial services and to discuss practical measures to:

  • Foster the relationship between non-profit organizations (NPOs) and financial institutions;
  • Improve the regulatory and policy climate for financial access for NPOs; and
  • Build coalitions and create opportunities for sharing information and good due diligence practices….click here to view pdf

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