Featured Reports
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 its repression of civil society under the guise of combating terrorism financing.
Weaponisation of the FATF Standards: A Guide for Civil Society
RUSI’s comprehensive guide exposes how FATF standards are being weaponized globally to suppress civil society, detailing tactics of abuse, their impacts, and strategies for resistance, while calling for reforms to prevent misuse of anti-financial crime measures.
FATF Report Reveals India’s Misuse of Anti-Terror Laws: PUCL Calls for Urgent Reforms
FATF’s latest report on India exposes its failure to prevent the misuse of its recommendations, as evidenced by India’s continued “partial compliance” and systematic targeting of NGOs using FATF-inspired laws, prompting PUCL to demand urgent legal reforms and protection for civil society.
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Electoral Bond Scheme: FATF’s Failures to Address Deep Institutional Corruption in India
This report on the controversial Electoral Bond Scheme in India submitted by the Indian civil society actors to the…
Shadow Report: Civil Society Perspectives for the FATF Mutual Evaluation Review of India
The report, based on a survey of 748 NPOs, reveals how the Indian government has systematically targeted a broad…