{"id":"SIG-GEO-011","country":"Georgia","excerpt":"CSOMeter Dec 11 2020: Moneyval Fifth Round — Georgia fails FATF Recommendation 8 on CSOs. \"Serious gap: risk-based approach, outreach, monitoring of CSOs.\" \"High risk of deteriorating CSO environment if [compliance measures] adopted without CSOs involvement.\"","date_text":"11/12/2020","actor_text":"Moneyval/FATF; Georgian government","source_url":"https://csometer.info","campaign_id":"GEO-CAMP-001","incident_id":"GEO-011","observation":{"target":"Civil society sector; CSO financing","case_id":"GEO-011","country":"Georgia","signal_id":"SIG-GEO-011","harm_track":"Track 1 — Legal/Administrative","source_url":"https://csometer.info","campaign_id":"GEO-CAMP-001","source_type":"Official/Regulatory","tactic_code":"TC-05 (Financial Transparency Attack) — FATF compliance weaponized","target_type":"Sector","enabler_type":"Financial Surveillance Capacity","trigger_type":"TR-01: External Political Event","actor_primary":"Moneyval/FATF; Georgian government","actor_function":"framing","campaign_phase":"Stage 6: Structural Enabler","enabler_status":"Active — weaponized in foreign agent legislation","event_date_raw":"11/12/2020","channel_primary":"Official/Regulatory","date_confidence":"exact","campaigns_served":"GEO-CAMP-001","confidence_notes":"Exact December 11 2020 — CSOMeter publication date. Moneyval report primary source. Cross-regional AML pattern: Serbia (SRB-015), BiH (BIH-019), Georgia (GEO-011).","escalation_stage":"6","narrative_origin":"political","narrative_density":"low","actor_type_primary":"International Organization","source_text_excerpt":"CSOMeter Dec 11 2020: Moneyval Fifth Round — Georgia fails FATF Recommendation 8 on CSOs. \"Serious gap: risk-based approach, outreach, monitoring of CSOs.\" \"High risk of deteriorating CSO environment if [compliance measures] adopted without CSOs involvement.\"","consequence_category":"Legal/Administrative","secondary_source_url":"","event_date_normalized":"2020-12-11","trigger_to_signal_lag":"pre-existing","primary_narrative_code":"NF-03","primary_narrative_label":"Regulatory / AML Framing","secondary_narrative_code":"NF-01","institutional_consequence":"FATF non-compliance creates cover for CSO surveillance legislation","secondary_narrative_label":"Foreign Agent / Foreign Influence"},"response_id":null,"source_type":"Official/Regulatory","target_text":"Civil society sector; CSO financing","date_confidence":"exact","normalized_date":"2020-12-11","confidence_notes":"Exact December 11 2020 — CSOMeter publication date. Moneyval report primary source. Cross-regional AML pattern: Serbia (SRB-015), BiH (BIH-019), Georgia (GEO-011).","secondary_source_url":""}