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Bank derisking

The impact of bank de-risking on the humanitarian response to the Syrian crisis

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.

  • Briefing Paper
  • By: Overseas Development Institute
  • Published: 2018
  • English
Bank derisking

Use of money or value transfer services by non-governmental organisations

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.

  • Report
  • By: NRC
  • Published: 2023
  • English
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