Featured Reports
Weaponisation of the FATF Standards: A Guide for Civil Society
FATF Report Reveals India’s Misuse of Anti-Terror Laws: PUCL Calls for Urgent Reforms
The Adverse Impact of Counterterrorism Laws on Human Rights Defenders and FATF Compliance in India
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Weaponisation of the FATF Standards: A Guide for Civil Society
The Financial Action Task Force (FATF) standards, designed to combat money laundering and terrorist financing, have become a double-edged…
FATF Report Reveals India’s Misuse of Anti-Terror Laws: PUCL Calls for Urgent Reforms
The Financial Action Task Force’s (FATF) latest Mutual Evaluation Report (MER) on India has inadvertently confirmed longstanding concerns about…
The Adverse Impact of Counterterrorism Laws on Human Rights Defenders and FATF Compliance in India
This report highlights the adverse impact of India’s Anti-Money Laundering (AML) and Counter Financial Terrorism (CFT) regime, which has…
Indian Government shields Hindutva Terror Groups in breach of FATF Standards
The report exposes the growing threat of terrorist financing of Hindutva groups in India and highlights the Indian government’s…
Weaponizing Counterterrorism: India’s exploitation of terrorism financing assessments to target the civil society
The report details how India has weaponized three prominent laws in India, that form its Anti-Money Laundering (AML) and…
Electoral Bond Scheme: FATF’s Failures to Address Deep Institutional Corruption in India
This report on the controversial Electoral Bond Scheme in India submitted by the Indian civil society actors to the…
Shadow Report: Civil Society Perspectives for the FATF Mutual Evaluation Review of India
The report, based on a survey of 748 NPOs, reveals how the Indian government has systematically targeted a broad…