How do CSOs respond to AML/CT/CFT overregulation?

16-02-2021
Read our briefer on the steps CSOs can take against measures that oppress human rights under the pretext of countering terrorism.

Since 2001, more than 140 governments around the world have adopted counter-terrorism legislation which can have damaging impact to CSOs.

CSOs can take steps to push back when they experience abuse or overregulation caused by counter-terrorism or anti-money laundering legislation.

CSOs can raise this issue with:

  • The UN Special Rapporteur on Human Rights and Counter-terrorism;
  • The FATF and its regional body;
  • Regional Human Rights Mechanisms. 
Briefer- What can CSOs push back against CFT and AML overregulation?