Tag: civil society

Warsaw, 12 February 2024 Adam BodnarProsecutor General of the Republic of PolandMinister of Justice Public appeal for a review of politically motivated prosecutions from 2015-2023 and the rehabilitation of victims As a person of unquestionable authority in the defence of human rights and the rule of law, your appointment as Minister of Justice and Prosecutor […]

More than 30 NGOs and more than 40 well-known personalities have signed an open public appeal to the Prosecutor General and Minister of Justice Adam Bodnar. They want a special team of prosecutors to analyse “politically motivated prosecutions” initiated against PiS opponents. They also demand the rehabilitation of wronged parties by a Public Prosecutor’s Office […]

A public appeal to the Ministry of Justice to review “politically motivated prosecutions from 2015 to 2023”, with dozens of signatories, including former President Lech Wałęsa, was published on Monday on the website of the Open Dialogue Foundation. “As citizens of the Republic of Poland, supporting the victims of the arbitrary and highly questionable actions […]

“We believe that, as the new Prosecutor General, you have not only a unique opportunity, but also a moral obligation, to conduct an effective review of a number of politically motivated cases. We hope that, in the case of investigations that show a so-called reasonable suspicion of insufficient grounds for prosecution, independent prosecutors will take […]

How proposed US crypto-asset ban would support banking sector’s monopoly and harm civil society through financial exclusion 1. Key notes The USA, as a pioneer in combating anti-money laundering/countering the financing of terrorism (AML/CFT) — having introduced the Bank Secrecy Act (BSA) in 1970 —  and as one of the founding members of the Financial […]

The Open Dialogue Foundation (ODF) welcomes the opportunity to participate in this consultation of the European Securities and Markets Authority (ESMA) concerning “Technical Standards specifying certain requirements of Markets in Crypto Assets Regulation (MiCA)”. We believe our comments will help to shape the regulation of the use of crypto-assets in line with fundamental rights not only in the EU, as well as the new AML/CFT Regulation, and will be reflected in the relevant report and recommendations of the Parliamentary Assembly of the Council of Europe (PACE), Parliamentary Assembly of the Organization for Security and Co-operation Europe (OSCE PA), as well as the Organisation for Economic Co-operation and Development (OECD) and the Financial Action Task Force (FATF) Recommendations regarding non-profit organisations.

Germany, as one of the founding members of the Financial Action Task Force (FATF), creates standards for global financial policy to comply with anti-money laundering/countering the financing of terrorism (AML/CFT) rules; FATF Recommendations lead to non-governmental organisations (NGOs) and non-profit organisations (NPOs) to be defined as high-risk organisations by financial institutions, thereby by default opening the […]

On 8 December 2023, the President of the Open Dialogue Foundation participated in the panel discussion “Regulation as an Opportunity” at the Digital Finance Summit in Brussels. Lyudmyla Kozlovska gave a presentation on the consequences of the misuse of anti-money-laundering and counter-terrorist financing regulations. The event, moderated by journalist Jimmy Franklin and Toon Vanagt, CEO […]

1. Building True Change Coalition and Its Mission The Building True Change Coalition (BTC Coalition) is a global network of freedom fighters united by the mission of harnessing the power of Bitcoin to protect fundamental rights and promote financial inclusion. Its members include human rights defenders, political activists, Bitcoin entreprenuers and industry experts. The coalition […]

Russia is threatened with exclusion from the international system of combating money laundering. The issue of Russia’s inclusion on the blacklist of the organisation in question – the FATF (Financial Action Task Force) – was considered at Ukraine’s request at a recent FATF session. The decision has not yet been made, but it may be […]

In light of the ongoing discussion on better integration of the work of civil society in the works of national parliaments and international parliamentary assemblies, the Open Dialogue Foundation has been a vocal proponent and advocate for more transparent, organised and fair regulation, benefitting civil society. We believe that the expertise, input and advocacy work […]

As part of the 2023 Warsaw Human Dimension Conference of the OSCE’s Office for Democratic Institutions and Human Rights, on October 6th, 2023, the OSCE Parliamentary Assembly (OSCE PA) organised a side event on “Integrating civil society in the work of national parliaments”. Our Supervisory Board Chair, Bartosz Kramek, was invited to provide input based […]

Lyudmyla Kozlovska, President of the Open Dialogue Foundation (ODF), participated in the Bitcoin Amsterdam Conference, which took place from 12 to 14 October 2023. During the panel discussion at the conference Bitcoin is borderless, she shared her story of how Bitcoin allowed her to fight for human rights, help Ukraine during the war, and deal […]

On 5 October 2023, webeconomy.info published an interview with Lyudmyla Kozlovska, President of the Open Dialogue Foundation, on solving the problem of people and NGOs excluded from the financial system. She talked about how Bitcoin has become a tool for defending human rights, delivering humanitarian aid and surviving in the face of political persecution. It […]

Between March and July 2023, the EU AML/CFT Global Facility co-hosted and sponsored a series of regional consultations for nonprofit organisations (NPOs), FATF Regional Style Bodies, and Financial Intelligence Units with the aim of collecting, documenting, and analysing practices of meaningful engagement between the NPO sector and relevant (inter)governmental stakeholders. On 26-27 September 2023 in […]