- country
- Georgia
- date text
- 11/12/2020
- actor text
- Moneyval/FATF; Georgian government
- campaign id
- 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).
- date confidence
- exact
- 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."
- id
- SIG-GEO-011
- incident id
- GEO-011
- normalized date
- 2020-12-11
- observation
- country
- Georgia
- actor function
- framing
- actor primary
- Moneyval/FATF; Georgian government
- actor type primary
- International Organization
- campaign id
- GEO-CAMP-001
- campaign phase
- Stage 6: Structural Enabler
- campaigns served
- GEO-CAMP-001
- case id
- GEO-011
- channel primary
- Official/Regulatory
- 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).
- consequence category
- Legal/Administrative
- date confidence
- exact
- enabler status
- Active — weaponized in foreign agent legislation
- enabler type
- Financial Surveillance Capacity
- escalation stage
- 6
- event date normalized
- 2020-12-11
- event date raw
- 11/12/2020
- harm track
- Track 1 — Legal/Administrative
- institutional consequence
- FATF non-compliance creates cover for CSO surveillance legislation
- narrative density
- low
- narrative origin
- political
- primary narrative code
- NF-03
- primary narrative label
- Regulatory / AML Framing
- secondary narrative code
- NF-01
- secondary narrative label
- Foreign Agent / Foreign Influence
- signal id
- SIG-GEO-011
- 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."
- source type
- Official/Regulatory
- source url
- https://csometer.info
- tactic code
- TC-05 (Financial Transparency Attack) — FATF compliance weaponized
- target
- Civil society sector; CSO financing
- target type
- Sector
- trigger to signal lag
- pre-existing
- trigger type
- TR-01: External Political Event
- source type
- Official/Regulatory
- source url
- https://csometer.info
- target text
- Civil society sector; CSO financing
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