- country
- BiH
- date text
- Sep 2020
- actor text
- UIO/ITA BiH
- campaign id
- BIH-CAMP-003
- confidence notes
- Month/year September 2020 confirmed. December 2020 resolution confirmed. Primary: CSO Sustainability Index BiH 2021 pp.50-59.
- date confidence
- month_year
- excerpt
- UIO Sep 2020: initiates VAT procedure for Nahla; issues retroactive VAT claim on 5 years of grants (2015-2020). Mechanism: grant reporting = "taxable service." Dec 2020: UIO backs down under CPCD/BCSDN pressure — no binding legal instruction issued. Grey zone: UIO retains power to repeat audit. Sources: CSO Sustainability Index BiH 2021 pp.50-59; BCSDN.
- id
- SIG-BIH-036
- incident id
- BIH-036
- normalized date
- 2020-09-01
- observation
- country
- BiH
- actor primary
- UIO/ITA BiH
- actor type primary
- Regulatory/Administrative
- campaign id
- BIH-CAMP-003
- campaign phase
- Phase 4: Institutional Operationalization
- case id
- BIH-036
- channel primary
- Official/Regulatory
- confidence notes
- Month/year September 2020 confirmed. December 2020 resolution confirmed. Primary: CSO Sustainability Index BiH 2021 pp.50-59.
- consequence category
- Legal/Administrative
- date confidence
- month_year
- escalation stage
- 4
- event date normalized
- 2020-09-01
- event date raw
- Sep 2020
- harm track
- Track 1 — Legal/Administrative
- institutional consequence
- Chilling effect sector-wide; grey zone institutionalized
- primary narrative code
- NF-03
- primary narrative label
- Regulatory / AML Framing
- secondary narrative code
- NF-02
- secondary narrative label
- Financial Corruption / Money Misuse
- signal id
- SIG-BIH-036
- source text excerpt
- UIO Sep 2020: initiates VAT procedure for Nahla; issues retroactive VAT claim on 5 years of grants (2015-2020). Mechanism: grant reporting = "taxable service." Dec 2020: UIO backs down under CPCD/BCSDN pressure — no binding legal instruction issued. Grey zone: UIO retains power to repeat audit. Sources: CSO Sustainability Index BiH 2021 pp.50-59; BCSDN.
- source type
- Official/Regulatory
- source url
- https://balkancsd.net/monitoring-matrix-country-reports-for-bosnia-herzegovina/
- tactic code
- TC-24 (Administrative Burdening); TC-05 (Financial Transparency Attack)
- target
- Nahla Center; NGO sector BiH
- target type
- Individual Organization
- trigger type
- TR-04: Electoral Event
- source type
- Official/Regulatory
- source url
- https://balkancsd.net/monitoring-matrix-country-reports-for-bosnia-herzegovina/
- target text
- Nahla Center; NGO sector BiH
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