Sri Lankan Authorities Leverage FATF Frameworks to Consolidate Financial Control Over NGOs
FATF’s Grey Listing Practices Deepen Africa’s Economic Struggles, Risk Global Financial Exclusion
Enforcement Directorate’s FATF-Driven Expansion: Scrutiny Intensifies on Financial Transactions and Civil Society
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FATF Overlooks Civil Society Concerns in India’s Mutual Evaluation Report
FATF’s latest evaluation praises India’s anti-money laundering efforts while overlooking serious concerns about civil society…
FATF Standards Under Scrutiny: India’s Anti-Terror Laws Weaponized by the State
India’s Enforcement Directorate, empowered by FATF-inspired legislation, faces accusations of becoming a political tool for…
FATF Compliance or Overreach? South Africa’s Intelligence Bill Raises Alarm
South Africa’s proposed General Intelligence Laws Amendment Bill, ostensibly aimed at addressing financial crime concerns,…
FATF Recommendations Weaponized: South Africa’s Proposed Intelligence Bill Threatens Civil Liberties
While FATF scrutinizes South Africa’s technical compliance with anti-money laundering measures, it fails to address…
FATF-Inspired Law Weaponized Against Scholars and Activists In India, Citizens Warn
Citizens raise alarm over misuse of anti-money laundering law to target activists and scholars in…
FATF-Inspired FCRA Crackdown in India: Severe Consequences for Non-Profit Organizations
As nonprofits in India continue to lose their FCRA licences, the impact is being felt…
FATF Compliance or Overreach? India’s Enforcement Directorate Under Scrutiny for Excessive Powers
The ED has cast its dragnet wide. It is using the interpretation of a circular…
FATF Standards Weaponized? India’s Civil Society Under Siege
Prime Minister Modi’s aggressive measures against NGOs, justified under FATF compliance, have led to a…
FATF-inspired Laws Lead to 87% Drop in Foreign Funds When India Needs Funds Most
Foreign funds donated to Indian NGOs fell 87% over two years, from Rs 16,490 crore…
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…
LATEST FROM INDIA
FATF-Inspired FCRA Crackdown in India: Severe Consequences…
As nonprofits in India continue to lose their FCRA licences, the…
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…