AML/CTF Policies and their Impact on Philanthropy, Webinar

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Do you know how anti-money laundering and counter-terrorism financing policies impact CSOs’ ability to access funding? And what are their potential implications on philanthropy? Have you faced such challenges in your country, too? Join our online webinar on November 29, 2021 at 11 AM CET, where we will discuss these issues with a great panel of experts:

Hanna Surmatz, Enabling Environment Manager from the European Foundation Centre
Nikica Kusnikova, Executive Director from Konekt based in North- Macedonia
Rana Kotan, Secretary General from TUSEV based in Turkey

Save the date: November 29, 2021, 11 AM (CET) on Zoom
Registration deadline: November 26, 2021

Email *

Name and surname *

Organization *

Country *

Do you face legal restrictions to private giving in your country? *

Yes, there are heavy restrictions

Yes, there are some restrictions

No, there are not any restrictions

I don’t know

What types of restrictions exist in your country? *

Burdensome reporting requirements

Restrictions on cross-border donations

Burdensome procedure to notify the authorities or get a permission for public collection

Ban on anonymous donation

Bank de-risking- i.e. difficulties to open or maintain a bank account, process donations etc.

I don't know

There are no restrictions

Other:

Required

Are anti-money laundering and counter- terrorism financing policies used as a justification to introduce these restrictions? *

Yes

Yes, for some of them

I don’t know

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Yes

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