CFG survey on the impact of sanctioning
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The purpose of this survey is to obtain qualitative and quantitative information about the experience of UK charities in the face of enhanced scrutiny by banks and governments in recent years. This scrutiny has been known to affect international payments by charities, in particular payments to ‘high risk areas’ those areas under sanctioning clauses, dealing with complex emergencies (such as conflict), and, or where terrorist or proscribed groups are known to operate.
This survey should be answered by those working in charities that transfer money abroad and are responsible for the handling of such funds; typically a finance or operations manager.
This survey should be answered by those working in charities that transfer money abroad and are responsible for the handling of such funds; typically a finance or operations manager.