Lugano’s Plan ₿. Defending Human Rights with Bitcoin: Interview with Lyudmyla Kozlovska

Lugano’s Plan ₿. Defending Human Rights with Bitcoin: Interview with Lyudmyla Kozlovska

28.12.2023

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 […]

Submission to FATF: Tools to prevent abuse of AML/CFT laws

Submission to FATF: Tools to prevent abuse of AML/CFT laws

14.12.2023

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 […]

Behind the glass wall. How to turn a dissident into a terrorist and a fraudster

Behind the glass wall. How to turn a dissident into a terrorist and a fraudster

05.11.2023

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 […]

“AML/CFT regulations are an open door for abuse” – Lyudmyla Kozlovska at the FATF Global Conference

“AML/CFT regulations are an open door for abuse” – Lyudmyla Kozlovska at the FATF Global Conference

29.09.2023

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 […]

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