States often impose more burdensome regulations on associations than on businesses, according to a new report by the UN’s Special Rapporteur on the Rights to Freedom of Peaceful Assembly and of Association (A/70/266). The report notes that states have an obligation under international law to both protect the rights to freedom of peaceful assembly and of association and to promote those rights. According to the Special Rapporteur, this includes a “duty to create the best possible enabling environment for the existence and operation of associations.”
In anticipation of the Financial Action Task Force’s (FATF) evaluation of U.S. implementation of its anti-money laundering and terrorist financing (AML/TF) standards, the U.S. Department of Treasury published the first National Terrorist Financing Risk Assessment on June 12, 2015.
Medical care for wounded combatants is compromised by counterterrorism laws and policies, according to a new report from the Harvard Law School Program on International Law and Armed Conflict, Medical Care in Armed Conflict: International Humanitarian Law and State Responses to Terrorism.
Foreign policy concerns regarding an “enabling environment” for civil society organizations (CSOs) are “frequently contradicted by the actions that states demand in the name of ‘counter-terrorism’,” according to an August 2015 report by Statewatch and the Human Security Collective, Countering terrorism or constraining civil society?
A new C&SN Issue Brief examines the impact on women of counterterrorism laws and policies restricting peacebuilding and humanitarian work. It looks at the disproportionate effect that armed conflict has on women, shines a light on the role women are taking in these global hot spots to improve their lives and their communities, and explains how empowering legislation would allow U.S.
In April 2015, the Quaker United Nations Group and the Global Partnership for the Prevention of Armed Conflict released a report titled How Civil Society Engagement can help the UN Peacebuilding’s Architecture Meet its Purpose. In addition to reviewing the UN’s Peacebuilding Architecture (PBA), the report explains how civil society is a vital link to the UN peacebuilding efforts as it helps the UN better understand the people and communities they serve.
An essay on FATF by the Charity & Security Network’s Kay Guinane is among the 27 guest contributions commissioned by CIVICUS for its State of Civil Society Report 2015 focus on civil society resourcing. “The International Anti-Terrorist Financing System’s Negative Effect on Civil Society Resources” examines the role of FATF in contributing to the global trend of restrictions on civil society. The essay describes the civil society response and advocacy campaigns on FATF, the successes to date and the work that lies ahead.
After draft updates and significant input from the nonprofit organization (NPO) sector, the Financial Action Task Force (FATF) released its revised Best Practices Paper (BPP) in June 2015. The long-awaited revision incorporates almost all of the changes requested by NPOs with a new emphasis on taking a risk-based approach and avoiding a one-size-fits-all regulatory scheme.
This latest BPP revision, which offers guidance on FATF Recommendation 8, on laws relating to NPOs, states at its outset that FATF recognizes “the vital importance of the NPO community in providing charitable services around the world, as well as the difficulty of providing assistance to those in need, often in remote regions.” It also recognizes the efforts of NPOs to promote transparency in their work and “to prevent misuse of the sector by those wishing to support terrorist financing and terrorist organisations.”
On June 17, 2015, the Institute for Economics & Peace released the 2015 Global Peace Index, a study highlighting trends of peace and violence around the world. It ranks independent states based on several qualitative and qualitative indicators, as well as assesses global peace by the degree of safety and security in society, the scale of domestic and international conflict and the extent of militarization.
There is a growing consensus that laws prohibiting support to listed entities “have contributed to a ‘shrinking space’ for those seeking to establish the conditions conducive to peace.” This is the conclusion of a groundbreaking March 2015 report by the Transnational Institute, Building Peace in Permanent War: Terrorist Listing and Conflict Transformation.