The study analyses the significant challenges faced by humanitarian organisations moving money into Syria, and proposes changes to make the regulatory system work more effectively from both a humanitarian and counter-terrorism perspective.

This report presents a nuanced examination of the driving factors behind de-risking and its impact on financial inclusion for vulnerable communities.

This report is the second in a series examining potential solutions to bank derisking and provides recommendations to address some of the current challenges NGOs face in using value transfer services as a legitimate tool of last resort to make payments in countries suffering from bank derisking.

This report provides a range of policy and technical recommendations for the effective protection of humanitarian banking channels.