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 (Građanske inicijative), a Serbian NGO coalition, has formally alerted FATF, MONEYVAL, and UN human rights monitors to…
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
The Financial Action Task Force (FATF) standards, designed to combat money laundering and terrorist financing, have become a double-edged…
FATF Report Reveals India’s Misuse of Anti-Terror Laws: PUCL Calls for Urgent Reforms
The Financial Action Task Force’s (FATF) latest Mutual Evaluation Report (MER) on India has inadvertently confirmed longstanding concerns about…
The Adverse Impact of Counterterrorism Laws on Human Rights Defenders and FATF Compliance in India
This report highlights the adverse impact of India’s Anti-Money Laundering (AML) and Counter Financial Terrorism (CFT) regime, which has…
Indian Government shields Hindutva Terror Groups in breach of FATF Standards
The report exposes the growing threat of terrorist financing of Hindutva groups in India and highlights the Indian government’s…
Weaponizing Counterterrorism: India’s exploitation of terrorism financing assessments to target the civil society
The report details how India has weaponized three prominent laws in India, that form its Anti-Money Laundering (AML) and…