What's New

News and updates from BCSDN and the region

SERBIA: Government Simulating a Dialogue with Civil Society on Preventing the Financing of Terrorism

The Serbian organizations targeted by the Directorate for the Prevention of Money Laundering and Terrorist Financing in the “List” case, and part of the “Three Freedoms” platform, among which BCSDN’s member Civic Initiatives, point out that Serbian authorities are simulating consultation with the civil society in the preparation of National assessments of the vulnerability of the

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TURKEY: Measures to Prevent Terrorism Financing Abusively Target Civil Society

Amnesty International’s publication provides a historical overview of how Turkish authorities targeted civil society using unconventional measures such as harassment, investigation, prosecution, and conviction on trumped-up terrorism charges, particularly the misuse of the 2019 Financial Action Task Force (FATF) assessment report as counterterrorism act. Among the number of similar laws enacted, Law No. 7262 is

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SLOVENIA Added to Civicus Monitor Watchlist

In the new CIVICUS Monitor watchlist, an online platform that tracks the latest developments to civic freedoms, including the freedoms of expression, association, and peaceful assembly, across 196 countries, Slovenia has been narrowed and added to the group of countries with a recent and rapid decline in fundamental civic freedoms. In the country, the Government undermined the

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Sharing Good practices of Collaboration Between Governments, Non-profits and Banks in AML/CFT Processes

The Regional Government & Civil Society Forum on AML/CTF processes co-organized by the Financial Intelligence Office of the Finance Ministry of R. Macedonia, ECNL, and the Association Konekt gathered 90 participants from 22 jurisdictions representing governments, the Financial Action Task Force regional body Moneyval, banks, and NPOs. The speakers and the participants pointed the impact

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ECNL Blog on Civic Space Restrictions Across Europe

In its latest blogpost, ECNL reflects that the COVID-19 has prompted CSOs’ solidarity and coordination. CSOs played a vital role in maintaining governments’ accountable responses, which have heightened the existing challenges to the civil society enabling environment under the pandemic pretext. In the name of public health protection, some European states adopted unbalanced emergency legislative

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SLOVENIA: Citizens’ Protest Against the Restrictive Governance of the Slovenian Prime Minister

Around 10,000 protesters gathered in Ljubljana’s Preseren Square for the “All-Slovenian uprising” anti-government protest, asking for termination of the rule of the current prime minister and the right-wing government, urging for snap elections. The protesters blamed the Slovenian prime minister for using the coronavirus pandemic to restrict freedoms, neglect social dialogue, attack the media, and

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Partners Albania Initiative on Empowering NGOs in Prevention of Money Laundering and the Fight Against Terrorism Financing

BCSDN member Partners Albania is implementing an initiative to empower NGOs to engage in preventing money laundering and combating terrorist financing proactively. As a part of this intervention, in March 2021, Partners Albania held a series of local roundtable discussions with organizations and other stakeholders, to discuss the main findings of their report on the legal

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BIH: CPCD Condemns Threats Against Media and Looks Towards Strengthened Security of Journalists

In recent years, BiH authorities, individuals, and media close to the ruling parties intensified their pressures against journalists in the country. The government’s oppression escalated into accusations of media for their “unprofessionalism” and betraying the so-called ethnic entity, and state interests. As a result, freedom of expression and journalists’ reporting are on the margins, and

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