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Weaponisation of the FATF Standards: A Guide for Civil Society
RUSI’s comprehensive guide exposes how FATF standards are being weaponized globally to suppress…
Enforcement Directorate’s FATF-Driven Expansion: Scrutiny Intensifies on Financial Transactions and Civil Society
The Enforcement Directorate (ED), India’s nodal agency for investigating money laundering cases, has…
FATF Report Reveals India’s Misuse of Anti-Terror Laws: PUCL Calls for Urgent Reforms
FATF’s latest report on India exposes its failure to prevent the misuse of…
Philippines Leads Alarming Global Trend of Targeting Development NGOs through FATF Standards
Global civil society organizations are sounding the alarm on the misuse of FATF…
Why India needs to really pay attention to FATF
Originally published on National Heraldnationalheraldindia.com/opinion/why-india-needs-to-really-pay-attention-to-fatf The Financial Action Task Force (FATF) has released…
FATF fails its mandate with India review: Critical issues ignored
Today’s release of India’s Mutual Evaluation Report by the Financial Action Task Force…