Chatham House paper on sanctions problems for UK NGOs

Chatham House has published a paper investigating the impact of banking restrictions and sanctions on UK-based NGOs.  The paper highlights the “challenging…and deteriorating” problem for NGOs and others involved in humanitarian aid of legal transfers of funds being blocked by banks wary of breaching sanctions. The report deals in particular with NGOs near areas where non-state armed groups are facing increasing restrictions on access to the financial system, including delayed transfers, freezing of funds and closure of bank accounts. It encourages banks and NGOs to cultivate relationships and for the UK Government to “take ownership of this challenge, providing guidance and clear messaging where ambiguity exists as regards sanctions and counterterrorism legislation…”

The UK government’s previous Independent Reviewer of Terrorism Legislation David Anderson QC drew attention to this problem in several of his reports (see previous blog) and the Center for a New American Security discussed this problem in the USA in its paper published in 2016 (see previous blog).

This entry was posted in United Kingdom by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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