Typical Government Abuse

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This list aims to categorize the various types of overregulation that NGOs encounter, which has resulted from or may have resulted from the misinterpretation and/or misuse of the application of the Financial Action Task Force (FATF) regime, with a focus on Recommendation 8. We continue to document more examples of overregulation in order to understand their link to the FATF regime.

For what governments should NOT do while implementing the FATF’s Recommendation 8, read here.