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