Serbian “Foreign Agent” Law Exploits FATF Standards to Suppress Civil Society
“Pyrrhic Victory”: Philippines’ FATF Delisting Ignores State Repression of Activists, Says NUPL
Nepal Re-added to FATF Grey List Over Anti-Money Laundering Gaps, Faces Economic Risks
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Serbian “Foreign Agent” Law Exploits FATF Standards to Suppress Civil Society
The Serbian government’s “foreign agent” law, enacted in February 2025, mandates that non-profits receiving foreign…
“Pyrrhic Victory”: Philippines’ FATF Delisting Ignores State Repression of Activists, Says NUPL
The National Union of Peoples’ Lawyers (NUPL) has condemned the Financial Action Task Force’s (FATF)…
Nepal Re-added to FATF Grey List Over Anti-Money Laundering Gaps, Faces Economic Risks
Nepal has been placed on the Financial Action Task Force (FATF) grey list for the…
Sri Lankan Authorities Leverage FATF Frameworks to Consolidate Financial Control Over NGOs
Sri Lankan regulators, including the Central Bank and a newly formed NGO Secretariat, are leveraging…
FATF’s Grey Listing Practices Deepen Africa’s Economic Struggles, Risk Global Financial Exclusion
Sub-Saharan Africa now accounts for 12 of the 21 jurisdictions on the Financial Action Task…
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 seen a…
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 standards to…
Why India needs to really pay attention to FATF
The Financial Action Task Force (FATF) has released its Mutual Evaluation Report (MER) on India…
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 (FATF) overlooks…
FATF Silence Deafening as India Dismisses US Court Summons in Alleged Assassination Plot
As India rebuffs US court summons over an alleged assassination plot, FATF’s silence on potential…
LATEST FROM THE PHILIPPINES
Philippines Leads Alarming Global Trend of Targeting…
Global civil society organizations are sounding the alarm on the misuse…
“Pyrrhic Victory”: Philippines’ FATF Delisting Ignores State…
The National Union of Peoples’ Lawyers (NUPL) has condemned the Financial…
LATEST FROM INDIA
FATF-Inspired Law Weaponized Against Scholars and Activists…
Citizens raise alarm over misuse of anti-money laundering law to target…
FATF Standards Under Scrutiny: India’s Anti-Terror Laws…
India’s Enforcement Directorate, empowered by FATF-inspired legislation, faces accusations of becoming…
FATF Overlooks Civil Society Concerns in India’s…
FATF’s latest evaluation praises India’s anti-money laundering efforts while overlooking serious…