More

    Tag:FATF

    UN Experts Warn Sri Lanka’s NGO Bill Clashes with FATF Standards Ahead of High-Stakes Review

    Balancing genuine efforts to combat illicit finance with the protection of civic space remains a test that international standards – and international observers – will closely watch.

    UN Warns Sri Lanka Risks FATF Failure Through Blanket Curbs on Civil Society

    As the Mutual Evaluation advances, the choices Sri Lanka makes will shape both its international financial standing and the health of its democratic space.

    Nepal Sets Mid-February 2027 Deadline for FATF Compliance as Secretaries Ordered to Deliver Results

    Success will depend on coordination among investigative agencies, the Financial Information Unit, regulators and the judiciary.

    Sri Lanka: Proposed NGO Law Sparks Alarm Over Civic Freedoms

    The question is whether the solution lies in expanding state powers so extensively that the line between regulation and control disappears.

    Nepal and India Ink Mutual Legal Assistance Treaty to Combat Transnational Crime

    Officials are optimistic that the successful conclusion of the MLA deal will provide the necessary momentum to finalise the new extradition treaty.

    Latest news

    Sri Lanka Invites NGOs and Public to Pay Fines and Free 1,454 Eligible Prisoners

    The decision to open the door to external payment of fines is a pragmatic acknowledgement that not every person currently incarcerated needs to remain there.
    - Advertisement -

    Afghanistan’s Hunger Crisis Deepens as Millions Cannot Afford Available Food Ahead of Winter

    Cherevko’s message was clear: the window for preventing a deeper emergency is closing. “We must act before winter, not after families have exhausted their options.”

    UN Agencies Sound Alarm as Record-Breaking El Niño Threatens Global Humanitarian Crisis

    The UN appeal comes at a moment when humanitarian funding is already stretched by multiple crises. While CERF has provided rapid support, broader donor commitments remain insufficient relative to the scale of projected need.

    Must read

    Sri Lanka Invites NGOs and Public to Pay Fines and Free 1,454 Eligible Prisoners

    The decision to open the door to external payment of fines is a pragmatic acknowledgement that not every person currently incarcerated needs to remain there.

    Afghanistan’s Hunger Crisis Deepens as Millions Cannot Afford Available Food Ahead of Winter

    Cherevko’s message was clear: the window for preventing a deeper emergency is closing. “We must act before winter, not after families have exhausted their options.”