NPOCoalition on FATF @fatfplatform
#CSO Platform on #FATF. Ensuring participation in the #AntiMoneyLaundering, #CounterTerrorism debate. @HSCollective @enablingNGOlaw @philea_eu @CharitySecurity fatfplatform.org The Hague Joined March 2015-
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A multi-stakeholder dialogue process to address the #derisking of #NPOs has been initiated by Coalition partner @Spaces4Change in #Nigeria. Read more here: fatfplatform.org/news/nigeria/
Coalition members from @HSCollective, @enablingNGOlaw, and @CharitySecurity spoke on a panel that addressed the unintended consequences of misapplication of the FATF standards, with colleagues from the @WorldBank and @HSBC. We questioned whether consequences are truly unintended.
Had a great time at the FATF Private Sector Consultative Forum at @UNODC HQ in lovely #Vienna. Couldn’t be more proud of how our @fatfplatform showed up, and continued highlighting how #AML/CFT recommendations impede #civilsociety. 1/
#Nonprofits in #Argentina are no longer to be classed as obliged entities. Big win for all our partners and their sustained advocacy on this through the years. argentina.gob.ar/noticias/se-ap… @GABYPELLON @mig_delavega
Nonprofits still get tangled in the Financial Action Task Force’s (#FATF) strictures intended to stop #TerrorismFinancing. Time for a course correction, say @HSCollective’s Lia van Broekhoven, Sangeeta Goswami & Thalia Malmberg, w/ @FloorKnoote: justsecurity.org/92828/rethinki…
Thank you so much to the NPO Coalition @fatfplatform for your words and support! It was truly a pleasure collaborating with you in the past and I am looking forward to making meaningful strides together! @FATFNews
Thank you so much to the NPO Coalition @fatfplatform for your words and support! It was truly a pleasure collaborating with you in the past and I am looking forward to making meaningful strides together! @FATFNews
Congratulations @ElisadeAnda from all of the Coalition. We cannot think of a better person for the job! Looking forward to working closely with you during your tenure to mitigate the unintended consequences of the FATF framework on civil society worldwide.
Congratulations @ElisadeAnda from all of the Coalition. We cannot think of a better person for the job! Looking forward to working closely with you during your tenure to mitigate the unintended consequences of the FATF framework on civil society worldwide.
As the Financial Action Task Force (FATF) delegation is all set to visit India, read our report on how Indian authorities are weaponizing counterterrorism and money laundering laws to target civil society organizations and human rights defenders. amnesty.org/en/documents/a…
Ahead of #India's #FATF Mutual Evaluation onsite visit, here is a series of reports complied by civil society, including a shadow Risk Assessment of the NPO sector, and India's use of the Electoral Bond Scheme (and the attendant risk of money laundering). fatfplatform.org/news/india-rep…
#FATF Recommendation 8 on #NPOs has been revised as has the guidance paper on its implementation. Revisions clarify the risk-based approach, acknowledge sectoral self-regulation measures, and make clear that #NPOs should not be obliged entities. mailchi.mp/2c59b78bdf47/f…
I can't recommend this statement by @NiAolainF enough.
I can't recommend this statement by @NiAolainF enough.
At my Press Conference in New York yesterday I address the evisceration of civil society across the globe due to the ongoing misuse of counter-terrorism measures. We are not safer or more secure when we target civil society. ohchr.org/en/press-relea…
NEW: The Indian government has exploited the 2010 and 2013 Financial Action Task Force (FATF) assessment reports to weaponise its financial and counter-terrorism laws and target civil society groups and activists. Read our new briefing: amnesty.org/en/latest/news…
FATF @FATFNews
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207 Followers 3K Following ''When beauty fades, when strength diminishes; death becomes her, death becomes him, death becomes us and immortality becomes all.''_ עמנואל אחומיFATF @FATFNews
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7K Followers 1K Following Working to improve the legal environment for #civilsociety, #philanthropy, and #publicparticipation around the world. RTs do not indicate endorsement.United Nations CTED @UN_CTED
35K Followers 7K Following The Counter-Terrorism Committee Executive Directorate is a @UN Special Political Mission established following the 9/11 terrorist attacks in 2001JMDavis @JessMarinDavis
13K Followers 865 Following Award-winning social scientist and founder combining research and practice. President Insight Threat Intelligence & CASIS. PhD candidate. Newsletter writer.Fionnuala Ní Aoláin @NiAolainF
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563 Followers 2K Following Associate Director, Policy & Advocacy @CharitySecurity. Peacebuilding. Policy. Advocacy. Women, Peace and Security. I like asking why. RTs ≠ endorsementsAli Altiok @atomicsentences
990 Followers 1K Following Ph.D. student in Peace Studies and Political ScienceDevex @devex
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473 Followers 140 Following troublemaker in civil society, particularly when tech or community come to town...Julia Hall @JuliaHall18
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346 Followers 91 Followinggrađanskeinicijative @gradjanske
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3K Followers 2K Following Senior Policy & Advocacy Lead for @Saferworld in DC & 🇺🇳 All policy things related to🕊️, conflict, counter-terrorism, civic space. Kinda 🇺🇸, kinda 🇬🇧.BCSDN @BCSDN
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32 Followers 233 Following Lic. en Ciencia Política y consultora independienteHLS Program on Int’.. @HLSPILAC
2K Followers 522 Following The Harvard Law School Program on International Law and Armed Conflict is committed to excellence in research concerning international law, peace, and warGood news that @MSF_Sea has been exonerated in Italy case. This ruling is a riposte to European & UK govts seeking to criminalise orgs doing essential humanitarian work, saving lives, showing the best of humanity.
CASE DISMISSED‼️ After 7 years of fallacious accusations, the Tribunal of Trapani in #Italy dismissed all the allegations against MSF and the other search and rescue #NGOs falsely accused of aiding and abetting illegal immigration in the #Mediterranean.
🇮🇳 UPDATED ANALYSIS: There's a trend that's restricting #civicspace in #India. This analysis examines the impact of onerous regulation, including challenges to registration & termination, legal barriers to political activity, assembly, and foreign funding: icnl.org/post/assessmen…
🇮🇳Once a beacon of democratic values, #India has seen a decline in civic freedoms. Civil society groups face an array of restrictions. Our report details cancellations, raids, arrests, surveillance, and legal persecution: 🔗web.civicus.org/IndiaResearchB…
@HSCollective @enablingNGOlaw @CharitySecurity @WorldBank @HSBC @defprotection And showed how overly securitized approaches hamper humanitarian aid in the greatest places of need: the 2011 famine in #Somalia 🇸🇴 and the imminent famine today in #Gaza 🇵🇸. At a forum in the midst of 6 months of horror in Gaza, the Coalition was the sole actor to raise Gaza 6/
@HSCollective @enablingNGOlaw @CharitySecurity @WorldBank @HSBC Without the Coalition’s presence, no actor would have raised how AML/CFT priorities often trump #IHL priorities. We reminded states of their obligations under IHL and the #GenevaConvention. 4/
The #Coalition hosted a side event - a mini tri-sector dialogue if you will - where #banks, #government, and #NPOs had an animated discussion. 2/
@HSCollective @enablingNGOlaw @CharitySecurity @WorldBank @HSBC @defprotection Grateful for the progress made while looking ahead to how far we still have to go. Coalition work reminds us that progress comes from collective advocacy and action - the only way to do this work in earnest, is together! /end
Had a great time at the FATF Private Sector Consultative Forum at @UNODC HQ in lovely #Vienna. Couldn’t be more proud of how our @fatfplatform showed up, and continued highlighting how #AML/CFT recommendations impede #civilsociety. 1/
🧵Today @FATFNews PSCF in #Vienna, @fatfplatform & ECNLs @KHME discuss how to consistently apply the revisions of #R8 & #BPP to protect #CivicSpace & the importance of involving #CSOs in a #MultiStakeholder dialogue around the development of new technologies for AML/CFT.
🚀 Join us tomorrow for the launch of the Global Nonprofits Guide 2.0! #GNG2024 #LegalGuide Learn more about how to use our online tool, powered by @DLA_Piper @enablingNGOlaw @PILnet, to navigate nonprofit laws worldwide! Sign up here: shorturl.at/jnsvB
📢 Do you need help w/ comparing CSO laws? Our Global Nonprofits Guide is a free tool that helps you compare laws for registering and operating a nonprofit in countries worldwide. 🚀 Join us for the launch of the updated Guide: buff.ly/49thpZ0 #GNG2024 #LegalGuide
Nonprofits still get tangled in the Financial Action Task Force’s (#FATF) strictures intended to stop #TerrorismFinancing. Time for a course correction, say @HSCollective’s Lia van Broekhoven, Sangeeta Goswami & Thalia Malmberg, w/ @FloorKnoote: justsecurity.org/92828/rethinki…
Great news! Uganda is now off the FATF grey list after effectively addressing strategic deficiencies in the AML/CFT regime identified by FATF in 2020. Kudos to @ThefiaU and all stakeholders for their collaborative efforts in reaching this milestone.@NNPOGroup_FATF @civicadvisory
Thank you so much to the NPO Coalition @fatfplatform for your words and support! It was truly a pleasure collaborating with you in the past and I am looking forward to making meaningful strides together! @FATFNews
Congratulations @ElisadeAnda from all of the Coalition. We cannot think of a better person for the job! Looking forward to working closely with you during your tenure to mitigate the unintended consequences of the FATF framework on civil society worldwide.
Feminist foreign policies mean very little when mothers and their children are denied both the protection of international humanitarian law and implementation of WPS commitments. justsecurity.org/92562/a-zone-o…
I’m stepping into big shoes. Thank you @CommissionerHR for the warm welcome today!
Very pleased to welcome my successor Michael O'Flaherty @MichaelCJT who will take on the mandate of Council of Europe Commissioner for Human Rights promoting #HumanRights in Europe as of 1 April. #HumanRightsForAll
Moslimvrouwen zoals ik zijn opgegroeid met W's fitna op de middelbare school, uitgescholden worden op straat en onszelf 24/7 uitputten om maar te laten zien dat we niet onderdrukt zijn.Met de hoop dat het voor onze dochters anders is. Sorry lieve Zayna, het is niet beter geworden
Good News SA! Civil society groups need to get-to-grips with R8 to ensure that unintended consequences don't creep into NPO regulations and legislation. We must ensure there is no misapplication, misinterpretation by the State that will hinder good works of the nonprofit sector.
#FATF Recommendation 8 on #NPOs has been revised as has the guidance paper on its implementation. Revisions clarify the risk-based approach, acknowledge sectoral self-regulation measures, and make clear that #NPOs should not be obliged entities. mailchi.mp/2c59b78bdf47/f…
We echo concerns that the Indian government is misusing non-profit regulations to crack down on critics. As the Financial Action Task Force reviews India, we urge @FATFNews to take these worries seriously & impartially assess if regulations are disrupting charitable & civil…
As the Financial Action Task Force (FATF) delegation is all set to visit India, read our report on how Indian authorities are weaponizing counterterrorism and money laundering laws to target civil society organizations and human rights defenders. amnesty.org/en/documents/a…
📢 Great news! The recently concluded FATF Plenary approved the revision of Recommendation 8 on NPOs. Finally, recognizing the impact of misapplication of R8 on legitimate humanitarian activities. Check out the full details here: fatfplatform.org/news/plenary-a… @fatfplatform #FATF #AML
Everyone working in and on #counterterrorism should read this piece authored by the outgoing UNSR and brilliant @NiAolainF: Rethinking Counterterrorism justsecurity.org/89563/rethinki…