FATF Standards and Civil Liberties: The UAPA Dilemma in India
India’s implementation of the UAPA, ostensibly to meet FATF standards, has led to thousands of arrests but few convictions, raising alarm about potential misuse and overreach.
Country
Why NGOs are demanding immediate suspension of FATF-inspired FCRA rules
Several NGOs and relief organisations have urged the central government to temporarily relax or suspend FCRA rules as it will help them receive foreign funding to help people during the second Covid-19 wave. Here is all you need to know.
PM Narendra Modi says he is victim of NGOs’ conspiracy
PM Narendra Modi on Sunday said that he is a victim of a conspiracy by non-governmental organisations to “finish” him and remove his government.
The Philippines
The Philippines
Membership Status: Not a full member. Currently under increased monitoring (often referred to as the “grey list”).Being on the “grey list”
South Africa
South Africa
Membership Status: Full Member (Since 2003). Currently under increased monitoring (often referred to as the “grey list”).Being on the “grey list”