ECNL Briefer: What Can CSOs Do in Case of Combating Financing of Terrorism and Anti-Money Laundering Overregulation?
The recent ECNL briefer provides examples of how CSOs can oppose abuse or overregulation caused by anti-money laundering (AML), combating financing of terrorism (CFT), and counter-terrorism (CT) standards. Firstly, CSOs affected can provide information to the UN Special Rapporteur, which as a UN Human Rights Council Expert can request inquiry from the government and address
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