Featured Reports
Assessing Libya’s National Framework for Combating Money Laundering and Terrorist Financing
Serbian Civil Society Exposes Government’s Weaponization of FATF Standards in Urgent Appeal to Global Watchdogs
Playbook of Repression: Civil society report on the misuse and abuse of combating the financing of terrorism measures…
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Assessing Libya’s National Framework for Combating Money Laundering and Terrorist Financing
The Financial Action Task Force (FATF) has failed to address Libya’s systemic non-compliance with anti-money laundering (AML) and counterterrorism…
Serbian Civil Society Exposes Government’s Weaponization of FATF Standards in Urgent Appeal to Global Watchdogs
Civic Initiatives, a Serbian NGO coalition, has formally alerted FATF, MONEYVAL, and UN human rights monitors to new evidence…
Playbook of Repression: Civil society report on the misuse and abuse of combating the financing of terrorism measures in the Philippines
Human rights organizations are condemning the Philippine government’s misuse of Financial Action Task Force (FATF) counterterrorism financing (CFT) standards…
Weaponizing Counterterrorism: Turkey exploits terrorism financing assessment to target civil society
A 2021 Amnesty International report reveals how Türkiye exploited a 2019 Financial Action Task Force (FATF) assessment to expand…
Weaponisation of the FATF Standards: A Guide for Civil Society
RUSI’s comprehensive guide exposes how FATF standards are being weaponized globally to suppress civil society, detailing tactics of abuse,…
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 its recommendations, as evidenced by India’s…
The Adverse Impact of Counterterrorism Laws on Human Rights Defenders and FATF Compliance in India
A comprehensive report by the American Bar Association reveals how India has exploited FATF recommendations to justify laws that…
Indian Government shields Hindutva Terror Groups in breach of FATF Standards
A new report titled “Indian Government shields Hindutva Terror Groups in breach of FATF Standards” sheds light on India’s…
Weaponizing Counterterrorism: India’s exploitation of terrorism financing assessments to target the civil society
The Indian government has exploited the 2010 and 2013 Financial Action Task Force (FATF) assessment reports to supplement its…