Tag: FATF

Abusing legal tools, hostile governments reach across borders to persecute opponents. Imagine waking up to discover that your bank accounts have been blocked and your assets frozen. Shortly thereafter, you learn that your family’s private information, including banking, travel, and communication records, has been shared with a foreign government seeking to undermine your political freedoms […]

Authoritarian regimes, including states already under Western sanctions, exploit anti-money laundering rules, INTERPOL’s notice systems, and mutual legal assistance treaties to freeze accounts, access private data, and destroy the livelihoods of their critics in democratic countries. The system allows it because it was built on an assumption of good faith that no longer holds. On […]

Read the full article: euractiv.com

“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 […]

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 […]

In 2022, Kazakhstan’s special services orchestrated a collective criminal complaint in Belgium against the Open Dialogue Foundation and its President, human rights activist Lyudmyla Kozlovska. The operatives, filing complaints on behalf of their minor children, accused the Foundation and its President in harassment, slander and cyberbullying, posed as victims, and demanded the removal of social […]

Read the full article: bitcoinmagazine.com Read the rest of the news at Bitcoin Magazine: A Further Crackdown on Bitcoin Mixing Services Will Hurt Human Rights Activists (April 25, 2024) Introducing Fedi, the global bitcoin adoption technology (July 19, 2022)

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 […]

Read the full article: journalofdemocracy.org

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 […]