Tag: AML/CFT

The Open Dialogue Foundation (ODF) welcomes the European Parliament’s efforts to develop accountability mechanisms using EU–Kyrgyzstan trade relations to address the transnational financial repressions through weaponisation of the financial sector and the misuse of anti-money laundering and counter-terrorism financing (AML/CFT) frameworks, SLAPP tactics by Kyrgyzstan. We are particularly grateful to the European Parliament for recognising […]

Executive Summary This submission responds to the European Commission’s consultation on data retention by service providers for criminal proceedings. The Open Dialogue Foundation (ODF) recognises the importance of effective tools for criminal investigations but strongly emphasises that blanket or indiscriminate data retention is unlawful, disproportionate, and ineffective, as repeatedly confirmed by the Court of Justice […]

“Every single country right now can weaponize data. Every single citizen can be easily weaponized — through their travel data, communication, and financial data. This must be fixed immediately.” urged Lyudmyla Kozlovska. The President of the Open Dialogue Foundation, in an interview with Bitcoin Magazine, explained how digital currency is becoming a key tool for […]

Authoritarians are weaponizing financial surveillance — and human rights activist Lyudmyla Kozlovska is fighting back. In this interview, Bitcoin Magazine Political Correspondent Frank Corva speaks with Kozlovska, President of the Open Dialogue Foundation, on how KYC/AML regulations are being misused to target dissidents, freeze aid, and enable global repression. From FATF overreach to the real […]

As Bitcoin gains ground, governments respond with regulation, control, and the looming threat of CBDCs. In this BTC Prague 2025 panel, Lyudmyla Kozlovska moderates a discussion with Cristina Carrascosa, Štěpán Uherík, Brandon Karpelès, and Zachary Harvey on how Bitcoin builders are navigating the legal battlefield. They explore the risks of overregulation, how to defend financial […]

On 24 June 2025, President of the Open Dialogue Foundation Lyudmyla Kozlovska testified at a hearing of the Tom Lantos Human Rights Commission in the U.S. Congress on transnational financial repression. The hearing focused on testimonies of several human rights experts, and the following discussion focused on policies and instruments that should be employed to prevent and […]

Read the full article: humanrightscommission.house.gov See also: Lyudmyla Kozlovska testifies on transnational repression at Tom Lantos Human Rights Commission in US Congress (June 26, 2025)

Lyudmyla Kozlovska, President of the Open Dialogue Foundation, discusses the intersection of Bitcoin, human rights, and the weaponization of financial regulations. She highlights the dangers of transnational financial repression, where authoritarian regimes exploit financial action task force (FATF) and anti-money laundering (AML) regulations to target individuals and organizations. The discussion emphasizes the need for privacy […]

Read the full article: bitcoinnews.ch or listen to the podcast: fixthemoney.net See/listen to other interviews featuring Lyumyla Kozlovska: Cap Hill Crypto: Interview: Lyudmyla Kozlovska – Human Rights, Crypto, & Policy (May 31, 2024) The Progressive Bitcoiner: TPB80 – Bitcoin Rights are Human Rights with Lyudmyla Kozlovska (March 26, 2024) TFTC: Championing Financial Freedom: Lyudmyla Kozlovska on […]

Read the full article: bitcoinhaber.net See also: Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto-Assets Wallets (December 22, 2024) Resistance to Attacks: Privacy, Mining, and Human Rights – Bota Jardemalie & Lyudmyla Kozlovska at Proof of Work Summit (September 30, 2024) Defend PoW: Submission to ESMA (December 15, 2023)

Objective This report provides an analysis of the current and forthcoming regulatory frameworks within the European Union laws, based on the FATF’s recommendations, concerning non-custodial Bitcoin and other crypto-assets wallets (“non-custodial wallets”) and peer-to-peer cryptocurrency transactions (“P2P transactions”). The primary aim is to determine whether, and to what extent, non-custodial wallets fall within the purview […]

On 21 November 2024, the Lublin Regional Prosecutor’s Office closed and later on 6 December discontinued the politically motivated case under the reference RP I Ds 34.2018 against Bartosz Kramek – Chair of Supervisory Board at the Open Dialogue Foundation (ODF). The decision was justified by the fact that the collected “evidence did not provide […]

On September 28, 2024, Lyudmyla Kozlovska, president of the Open Dialogue Foundation and a Ukrainian human rights defender, and Bota Jardemalie, a New York lawyer, Kazakh human rights defender, and Belgian political refugee, took part in the Proof of Work Summit and discussed how the misuse of AML and CFT laws and the weaponization of […]

We are deeply concerned that the Belgian Presidency of the Council of the EU 2024 promotes the so-called Chat Control law (officially known as “Regulation… to prevent and combat child sexual abuse”), which targets EU citizens’ and residents’ private, encrypted communications in an unprecedented manner. This proposal is going to be discussed by the EU […]

As a high-level introduction, Lyudmyla Kozlovska founded the Open Dialogue Foundation (“ODF”) in 2009 with the goal of protecting human rights, supporting democracy, and assisting those who are subject to political persecution in Eastern Europe. She also founded the Building True Change Coalition (“BTC Coalition”) to address financial exclusion, political oppression and deliver humanitarian aid, while promoting the role […]