NGO’s and the Struggle to Assist the Vulnerable in 2025 - with Ashleigh Subramanian-Montgomery
Автор: AML RightSource
Загружено: 2025-12-03
Просмотров: 45
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In this episode of AML Conversations, John Byrne speaks with Ashleigh Subramanian-Montgomery, Acting Director of the Charity & Security Network, about the complex intersection of counterterrorism policy, financial regulation, and humanitarian work. They explore the implications of recent sanctions changes in Syria, the unintended consequences of FATF Recommendation 8, and the challenges posed by de-risking and debanking practices. Ashleigh shares insights on the gendered and societal impacts of sanctions, the limitations of FATF’s new reporting mechanism, and the devastating effects of foreign aid cuts. The conversation closes with a hopeful look at cross-sector collaboration and donor engagement in support of civil society.
Start 0:00
0:07 Impact of Counterterrorism Measures on Civil Society and Humanitarian Issues
4:23 Impact and Challenges of Sanctions on Syria
6:01 Impact of FTO and State Sponsor of Terrorism Designations on Financial Reengagement in Syria
9:05 The Impact and Efficacy of Sanctions: A Discussion
15:12 Unintended Impacts of Terrorist Financing Detection and the Role of Fatif
17:47 Implementation of Changes to Recommendation 8 and its Impact on Mutual Evaluations
20:40 New Procedure of Fatif and its Impact on Nonprofit Organizations
24:38 Fair Banking Practices and the Executive Order
26:52 Impact and Implications of Debanking Policies
31:56 Impact of Policy Changes on Foreign Aid and the Future of Nonprofit Sectors
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