Counter-Terrorism Technical Assistance Programmes
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Counter-Terrorism Technical Assistance Programmes |
| Technical Assistance Programme Description | The Charity Commission’s International Programme helps develop and implement practical solutions to the demands of FATF Special Recommendation VIII relating to the oversight of Non-Profit Organisations (NPOs), and to minimise the risk of abuse of NPOs for CFT or ML purposes generally. Since 2002 it has provided technical assistance and training to over 30 countries and has run several regional workshops to share best practice. The International Programme can assist countries to comply with the demands of FATF SRVIII whilst meeting the concerns of the NPO sector. It helps develop and implement practical legislation and regulation which is locally appropriate but is informed by international best practice and statements of principle relating to NPO oversight and human rights. The International Programme is part of the Charity Commission for England and Wales, which is established by law as the independent government regulator of NPOs (‘charities’). The Charity Commission’s underlying aim is to provide the best possible regulation of charities in order to increase their effectiveness and public confidence and trust; its work should enable charities to maximise their potential and enhance their accountability to donors and those who benefit from charities. The International programme using these principles as its starting point. The Charity Commission has regulated NPOs for over 150 years and is seen today as the world leader in NPO regulation |
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| Technical Assistance Methodology | The aim of the International Programme is to help create a healthy, accountable and independent NPO sector by supporting the development of effective local regulation through sharing experience and ideas. It does this in a variety of ways. Examples of the type of assistance the CCIP can provide: A Regulatory Assessment exercise designed to identify areas for improvement in current NPO legislation and regulatory practice. This exercise can be carried out by the regulator itself, with International Programme support; jointly with the International Programme; or solely by the International Programme (based on an inward visit) in the role of independent adviser; In-country training for regulatory officials. This is designed to cover the rationale and key components of effective regulation, supported by examples from international practice and adapted “real life” case studies; Sharing experience on the development of Codes of Conduct for both NPOs and regulators; Advice on options for self regulation within the sector and how to provide an enabling environment for NPOs; Assistance in developing effective laws; Inputs (training and/or advice) focusing on improving the regulation of NPOs operating internationally; Assistance in reviewing the role, structure, resources and planning capacities of regulators, aimed at strengthening the delivery of effective regulation; Improving and developing effective regulatory partnerships with the NPO sector. Use of Information Technology to improve regulation. In all cases, advice, technical assistance and training can be tailored to the specific needs and circumstances of the recipient country. |
| Technical Assistance Eligibility | The International Programme has no independent funding, so full funding will need to be in place before it can commit to a project. The CCIP can help identify and approach funders for project proposals if requested. The International Programme’s aim to create a healthy, accountable and independent NPO sector requires it to ensure that any project will benefit that society in which it is working. It will not undertake projects which harm or unnecessarily restrict the NPO sector in that country. |
| Organization's Members | Not applicable |