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Philippines Leads Alarming Global Trend of Targeting Development NGOs through FATF Standards

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 justify increasing attacks on development NGOs, calling for urgent action to protect civic space while maintaining effective anti-money laundering measures.

Why India needs to really pay attention to FATF

Why India needs to really pay attention to FATF

The Financial Action Task Force (FATF) has released its Mutual Evaluation Report (MER) on India after a 14-year gap, presenting […]

FATF fails its mandate with India review: Critical issues ignored

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 critical aspects of the country’s […]

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Why NGOs are demanding immediate suspension of FATF-inspired FCRA rules

teamMay 18, 2021

Several NGOs and relief organisations have urged the central government to temporarily relax or suspend…

PM Narendra Modi says he is victim of NGOs’ conspiracy

teamFeb 21, 2016

PM Narendra Modi on Sunday said that he is a victim of a conspiracy by…

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FATF Overlooks Civil Society Concerns in India’s…
FATF Overlooks Civil Society Concerns in India’s…

FATF’s latest evaluation praises India’s anti-money laundering efforts while overlooking serious…

FATF Silence Deafening as India Dismisses US…
FATF Silence Deafening as India Dismisses US…

As India rebuffs US court summons over an alleged assassination plot,…

FATF fails its mandate with India review:…
FATF fails its mandate with India review:…

Today’s release of India’s Mutual Evaluation Report by the Financial Action…

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