Many civil society organizations have expressed concerns over the effects of Financial Action Task Force’s (FATF) Recommendation 8.
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Challenges and Opportunities to Promote More Enabling Legal Environments for Civil Society Organizations
Partners in Argentina, Bolivia, Brazil, Chile, Mexico, and Panama gathered data on the practical impact of laws governing civil society organizations, then convened national dialogues with representatives of civil society, national and local governments, academia, and other sectors on their findings.
FATF Risk Assessment Scoping Paper
Since 2014, the Financial Action Task Force (FATF) has been increasingly pushing countries to conduct a risk assessment of the non profit organization (NPO) sector.
The Obscure Global Organization that’s Unwittingly Undermining Civil Society
From India to Spain, civil society is becoming increasingly constrained, with the Financial Action Task Force (FATF) – set up to combat financial crime – unwittingly restricting NGOs.
Assessing CSO engagement
This discussion paper by the Task Team on CSO Development Effectiveness and Enabling Environment offers possibilities to the Global Partnership for Effective Development Cooperation for applying its monitoring of enabling environments for civil society to the implementation and review of the Sustainable Development Goals.
UN Special Rapporteur’s Report to the General Assembly Comparing States’ Treatment Of Businesses and Associations
In this report (A/70/266), Maina Kiai’s third to the United Nations General Assembly, the Special Rapporteur on the rights to freedom of peaceful assembly and of association compares the enabling environments that States, multilateral organizations and other actors create for businesses and associations, and highlights instances where they are treated inequitably.
The Role of Human Rights in Countering Violent Extremism
This 2015 report by Human Rights First illustrates the vital importance for the United States to encourage its allies to implement security policies rooted in the reality that good governance, the rule of law, and respect for human rights are essential tools in countering violent extremism.
Countering Terrorism or Constraining Civil Society?
This report from Statewatch in collaboration with Human Security Collective explores the impact of the Financial Action Task Force (FATF) recommendations on non-profit organizations in Central and Eastern Europe and Central Asia.
Comparative Analysis of the Regulatory Framework for Social Enterprises in Europe
Social entrepreneurship – which combines the tools and strategies of a business with social values and goals – is becoming more widespread in Europe.
Ten Ideas for Governments Working to Safeguard Civic Space
This report, by Dr. Tomicah Tillemann, addresses the gap between the aspirations of governments that want to safeguard civic space and the actions required to realize that goal.