- label
- Financial Corruption / AML Framing
- category
- Regulatory
- code
- NF-03
- definition
- Subset of NF-02 that specifically deploys anti-money laundering and counter-terrorism financing frameworks against civil society. Exploits FATF compliance language to reframe legitimate CSO funding as suspicious transactions.
- detection signal
- APML or financial intelligence unit action; FATF review reference; AML language in media coverage of CSOs
- needs review
- false
- typical claims
- Suspicious transactions; AML compliance; financial monitoring; FATF obligations; money laundering risk
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