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

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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

The Caribbean Association of Banks, Inc. is the representative body and recognized voice for banks and other financial institutions in the Caribbean. We seek to influence policies and legislation which impact the sector by advocating on our members’ behalf and participating in the global network of similar institutions.

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