Financial Action Task Force Review Should Document Crackdown on Dissent The global terrorism financing and money laundering watchdog, the Financial Action Task Force (FATF), should call on the Indian government to stop prosecuting, intimidating and
On Sep. 26-27, the Charity and Security Network (C&SN) attended The Future of FATF Recommendation 8: for Financial Integrity and for Civil Society global conference in Bonn, Germany that convened 150 participants including nonprofit
As we come to the end of 2022, at C&SN we want to take this opportunity to share some key accomplishments across our numerous issue areas as we seek to protect and advocate for the
In Oct. 2022, in response to a call for input, the Charity & Security Network (C&SN) submitted comments to the Financial Action Task Force (FATF) as part of FATF’s “project to review and update the
By Ashleigh Subramanian-Montgomery On May 13, 2022, the Treasury Department published their 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy) and accompanying Press Release. The 2022 Strategy aims to enhance the
By Ashleigh Subramanian-Montgomery Background On May 13, 2022, the Treasury Department published their 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy) and accompanying Press Release. The 2022 Strategy aims to enhance
On March 16, 2022, a virtual side event, Respect, Protect and Fulfil: Guaranteeing Access to Resources as a State Responsibility, was held at the UN Human Rights Council 49th Session. The event focused on how
In response to the COVID-19 pandemic, both the U.S. Department of Treasury and Financial Action Task Force (FATF) issued statements that emphasize the urgent need for aid in response to the COVID-19 pandemic, calling for
A new report from the UN’s Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism (SRCT), Fionnuala Ni Aolain, focuses on the role of “soft law” bodies – organizations such
The Global NPO Coalition on FATF submitted comments to the United National Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism regarding “Soft law and informal lawmaking in the
