Government uses FATF standards to justify NGO law.
1 report, 1 independent
Updated Jul 1
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Government uses FATF standards to justify NGO law.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
-
Anura Kumara Dissanayake
President of Sri Lanka since 2024
-
Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
Related events
- FATF standards are causing unintended consequences in Serbia, the Philippines, and India.
- Government must follow FATF recommendations.
- The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).
- The Central Bank of Nigeria intensified its actions to meet requirements set by the Financial Action Task Force.
- FATF member countries identified professional service providers as part of its monitoring efforts.
Coverage
Newest first; wire copies grouped- ft.lkThe draft NGO law casts a wide net to build an architecture of oppression | Daily FT