Tag: FATF

Critical challenges surrounding privacy and financial rights were at the forefront of our interventions at this year’s Warsaw Human Dimension Conference (WHDC), Europe’s leading forum for human rights dialogue organized by the Organization for Security and Co-operation in Europe (OSCE). Below is a brief overview of our interventions, the appeals we made to policymakers, and […]

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 […]

Read more: planb.lugano.ch See other interviews with Lyudmyla Kozlovska: Lugano’s Plan ₿. Defending Human Rights with Bitcoin: Interview with Lyudmyla Kozlovska (Decemner 28, 2023) What is wrong with the current AML/CFT law and how is it being used against NGOs? (December 12, 2023) How Bitcoin became a tool for NGOs — an interview with Lyudmyla […]

Interview with the activist who enchanted the Plan ₿ Forum 2023 with her story, her struggles and her achievements. An icon and prominent figure in the field of civil defence, Lyudmyla Kozlovska is not a woman who knows what it means to give up. From the very beginning, the career of the now Chairperson of […]

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 […]

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 […]

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 […]