Wolfsberg Group-IIF joint response to the FATF’s public consultation on its risk-based guidance on Recommendation 25

The Wolfsberg Group and the Institute of International Finance (IIF) have submitted a joint response to the public consultation launched by the Financial Action Task Force (FATF) on its draft Risk-based Guidance on Beneficial Ownership and Transparency of Legal Arrangements, otherwise known as ‘Recommendation 25’…

FATF should tell India to stop ‘weaponising’ counter financing of terrorism laws, say influential NPOs

The Financial Action Task Force (FATF) should call on the Indian government to stop prosecuting, intimidating and harassing human rights defenders (HRDs), activists and non-profit organisations (NPOs) in the country on the pretext of countering terrorist financing, Amnesty International, Charity & Security Network and Human…