Hello and welcome to the details of Amnesty: India using anti-money laundering rules to ‘silence critics’ and now with the details
Nevin Al Sukari - Sana'a - Critics say Modi’s government has sought to pressure rights groups by heavily scrutinising their finances and clamping down on foreign funding. — AFP pic
NEW DELHI, Sept 27 — India is exploiting recommendations by a global money-laundering watchdog as a “draconian” tool to shutter civil society groups and suppress activists and critics, Amnesty International said today.
Government critics within civil society organisations and the media have long complained of harassment in the world’s biggest democracy under Prime Minister Narendra Modi’s Hindu-nationalist administration, a charge it strenuously denies.
Amnesty said the recommendations of the Paris-based Financial Action Task Force (FATF) were being abused to bring in “draconian laws to stifle the non-profit sector” and block organisations from funding.
The 39-nation FATF, of which India has been a member since 2010, is mandated to tackle global money laundering and terrorist financing.
Critics say Modi’s government has sought to pressure rights groups by heavily scrutinising their finances and clamping down on foreign funding.
“Under the guise of combatting terrorism, the Indian government has leveraged the Financial Action Task Force’s recommendations to tighten its arsenal of financial and counter-terrorism laws which are routinely misused to target and silence critics,” Amnesty International India chair Aakar Patel said in a statement.
In the last 10 years, India has cancelled the licences of more than 20,600 non-governmental organisations, with nearly 6,000 of these taking place since 2022, the report said.
In 2020, Amnesty International had to suspend its Indian operations after its bank accounts were frozen.
The Indian government defended its move, accusing Amnesty of “illegal practices” involving the transfer of “large amounts of money” from Amnesty UK to India.
Journalists critical of the government also complain of increased harassment, both on social media — where Modi’s ruling party has a powerful presence — and in the real world. — AFP
These were the details of the news Amnesty: India using anti-money laundering rules to ‘silence critics’ for this day. We hope that we have succeeded by giving you the full details and information. To follow all our news, you can subscribe to the alerts system or to one of our different systems to provide you with all that is new.
It is also worth noting that the original news has been published and is available at Malay Mail and the editorial team at AlKhaleej Today has confirmed it and it has been modified, and it may have been completely transferred or quoted from it and you can read and follow this news from its main source.