STR: Suspicious Transaction Report

Unintended Consequences: Humanitarianism and CTF Compliance


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Aid organisations must navigate through tough circumstances to reach those most in need. The challenges are not solely physical; they also include compliance with a complex global sanctions and counter-terrorism finance regime, one that is often disconnected from realities on the ground. Former humanitarian policy advisor Rachel Sider joins Stephen Reimer to share insights from the field.

This week’s ‘In the News’ includes CFCS’s Olivia Kearney and Associate Fellow Nick Turner.

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STR: Suspicious Transaction ReportBy Royal United Services Institute

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