Criterion
MEDIA, JOBS & RESOURCES for the COMMON GOOD
NEWS  |  Communities

New Overseas Standards to Protect Australian Charities From Criminal Misuse


Tuesday, 14th August 2018 at 4:00 pm
Luke Michael, Journalist
Australian charities working overseas will face new conduct standards aimed at preventing organisations from “being misused by a criminal organisation”.


Tuesday, 14th August 2018
at 4:00 pm
Luke Michael, Journalist


0 Comments


FREE SOCIAL
SECTOR NEWS

 Print
New Overseas Standards to Protect Australian Charities From Criminal Misuse
Tuesday, 14th August 2018 at 4:00 pm

Australian charities working overseas will face new conduct standards aimed at preventing organisations from “being misused by a criminal organisation”.

The Treasury released draft regulations for the proposed external conduct standards on Monday, which charities registered with the Australian Charities and Not-for-profits Commission (ACNC) must comply with when operating outside Australia.

The exposure draft released by Treasury said: “Australian registered entities play an important role in providing development assistance, essential services and humanitarian aid to those in need around the world.

“Unfortunately, there is a risk that criminal organisations may take advantage of registered entities, by misusing funds and providing a cover for, or support of, criminal activities.

“The external conduct standards are intended to provide greater confidence that charitable funds sent, and services provided, outside Australia are reaching legitimate beneficiaries and are being used for legitimate purposes.”

“The standards are also intended to prevent a registered entity from being misused by a criminal organisation.”

The standards require charities to “take reasonable steps” to ensure resources given to third parties outside Australia – or within Australia for use overseas – are in accordance with an organisation’s purpose.

Charities working overseas must also ensure they comply with Australian laws relating to issues like money laundering, terrorism financing, child sex offences, slavery, and child trafficking.

Community Council for Australia (CCA) CEO David Crosbie told Pro Bono News CCA was currently seeking legal advice around the standards, but noted they would only impact a limited number of charities – as work in Australia or incidental international work was not covered.

“On the surface the proposed new conduct rules do not appear to be a major challenge,” Crosbie said.

“The key issue will be the increased compliance burden – how much extra administrative and reporting work is required to comply with the new rules – and the way incidental activities overseas are defined.

“We do not want to see another situation like the proposed ‘In Australia’ provisions that put in jeopardy the charitable status of arts and other organisations that occasionally toured internationally or ran special international events and training.”

Treasury is currently seeking submissions on the draft regulations until 21 September, and will hold meetings with interested parties to obtain feedback during this consultation period.

The federal government aims to have the standards operational by 1 July 2019.


Luke Michael  |  Journalist  |  @luke_michael96

Luke Michael is a journalist at Pro Bono News covering the social sector.


Got a story to share?

Got a news tip or article idea for Pro Bono News? Or perhaps you would like to write an article and join a growing community of sector leaders sharing their thoughts and analysis with Pro Bono News readers?

Get in touch at news@probonoaustralia.com.au

Get more stories like this

FREE SOCIAL
SECTOR NEWS

Write a Reply or Comment

Your email address will not be published. Required fields are marked *



YOU MAY ALSO LIKE

ACNC Warns Public to Check Your Charity

Maggie Coggan

Friday, 21st September 2018 at 4:59 pm

Making Australia Safer – Really?

David Crosbie

Thursday, 13th September 2018 at 7:45 am

Accounting Model Highlights Social Impact of Government Spending

Maggie Coggan

Wednesday, 12th September 2018 at 5:45 pm

New Deal Sees Red Tape Cut For NSW Charities

Maggie Coggan

Tuesday, 11th September 2018 at 8:28 am

POPULAR

$50 million Up For Grabs to Help NFPs Drive Change

Maggie Coggan

Monday, 17th September 2018 at 4:21 pm

Family Faces ‘Devastating’ Loss of Support for Son with Disability

Luke Michael

Tuesday, 11th September 2018 at 8:37 am

Australia’s Most Innovative NFPs Highlighted

Luke Michael

Thursday, 13th September 2018 at 8:41 am

Philanthropic Leader Calls to Overhaul Economic System

Maggie Coggan

Thursday, 13th September 2018 at 8:52 am

Criterion
pba inverse logo
Subscribe Twitter Facebook

Get the social sector's most essential news coverage. Delivered free to your inbox every Tuesday and Thursday morning.

You have Successfully Subscribed!