Global Rights Groups Urge FATF to Call on the Indian Govt to Stop Alleged UAPA, PMLA, FCRA Abuse

Global Rights Groups Urge FATF to Call on the Indian Govt to Stop Alleged UAPA, PMLA, FCRA Abuse

Drawing by Arun Ferreira

Global Rights Groups Urge FATF to Call on the Indian Govt to Stop Alleged UAPA, PMLA, FCRA Abuse

07/11/2023

The Wire / by The Wire Staff

Three rights organisations – Amnesty International, Human Rights Watch and Security Network – in a joint statement have said that India’s actions have flouted both FATF’s standards and international human rights law.
Recognising the alleged misuse of terror laws in India, several international human rights organisations have urged the global terrorism financing and money laundering watchdog, the Financial Action Task Force (FATF), to call on the Indian government to stop prosecuting, intimidating and harassing human rights defenders and activists.
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India urged to stop ‘weaponizing’ laws to crush dissent

07/11/2023

UCA News / by UCA News reporter

Counterterrorism law, financial regulations are used to target, intimidate, harass, and punish critics, rights groups say
Three global rights groups have urged the Indian government to stop targeting rights activists by abusing counterterrorism and financial laws and called on a major terror financing and money laundering watchdog to intervene.
The Indian government is “weaponizing” the laws to detain and punish rights activists, Human Rights Watch (HRW), Amnesty International, and the Charity & Security Network said in a joint statement on Nov. 3.
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India’s anti-terror laws being used to target non-profits, activists, says report ahead of FATF visit

04/11/2023

Newslaundry / by Sumedha Mittal

The FATF will visit India this month for an ‘onsite evaluation’.
Ahead of the Financial Action Task Force’s India visit to probe alleged misuse of local laws to crackdown on non-profits, a report published by a US-based rights group has alleged that India’s expanding scope of anti-terror laws have “wide-ranging adverse impacts” on rights defenders and non-profit organisations.
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Read full report by American Bar Association

● The Preliminary Fair Trial Report: Bhima Koregaon, Oct 2019


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Joint Press Release – India: Stop Abusing Counterterrorism Regulations

03/11/2023

By Amnesty International

Financial Action Task Force Review Should Document Crackdown on Dissent
The global terrorism financing and money laundering watchdog, the Financial Action Task Force (FATF)opens in a new tab, should call on the Indianopens in a new tab government to stop prosecuting, intimidating and harassing human rights defenders, activists and non-profit organisations in the country on the pretext of countering terrorist financing, Amnesty International, Charity and Security Network and Human Rights Watch said today.  FATF members are to start their fourth periodic review of India’s record on tackling illicit funding on November 6, 2023.
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Also read:
● India: Arrests, Raids Target Critics of Government (Amnesty International / Oct 2023)
● AI Report: India’s exploitation of terrorism financing assessments to target the civil society (Amnesty.org / Sep 2023)
● Report: UAPA – CRIMINALISING DISSENT AND STATE TERROR (PUCL / Sep 2022)
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