Posts Tagged ‘the Hindu’

Human rights NGOs use Financial Action Task Force (FATF) review to help human rights defenders in India

November 7, 2023

Amnesty International, C&SN and HRW accuse Indian government of harassing human rights activists and NGOs; the organisations seek FATF’s intervention days before the India’s performance with respect to action taken against money laundering and terrorist funding is up for review

On 6 November 2023, The Hindu newspaper (TH) reports that NGOs are accusing the Indian government of prosecuting, intimidating, and harassing human rights defenders, activists, and non-profit organisations on the pretext of countering terrorist financing, Thus Amnesty International, Charity & Security Network (C&SN), and Human Rights Watch (HRW) have sought the intervention of the Financial Action Task Force (FATF).

FATF mutual evaluations are in-depth country reports analysing the implementation and effectiveness of measures to combat money laundering, terrorist and proliferation financing. The reports are peer reviews, where members from different countries assess another country. Mutual evaluations provide an in-depth description and analysis of a country’s anti-money laundering and counter-terrorist financing system, as well as focused recommendations to further strengthen its system. During a mutual evaluation, the assessed country must demonstrate that it has an effective framework to protect the financial system from abuse.

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system.

The joint statement of the 3 NGOs came on November 3, days before the start of FATF’s periodic review of India’s performance with respect to the action taken against money laundering and terrorist funding. They have accused the authorities of exploiting FATF’s recommendations “to restrict civic space and stifle the rights to freedom of expression, association, and peaceful assembly”. “Draconian laws introduced or adapted to this end include the Foreign Contribution (Regulation) Act (FCRA), the Unlawful Activities (Prevention) Act (UAPA), and the Prevention of Money Laundering Act (PMLA)…,” the groups said. See also: https://wordpress.com/post/humanrightsdefenders.blog/22074

“During its third FATF review, in 2010, the Indian government itself recognised the risk posed by the non-profit sector as ‘low’. However, since the Bharatiya Janata Party (BJP) came to power in 2014, the authorities have used overbroad provisions in domestic law to silence critics and shut down their operations, including by cancelling their foreign funding licences and prosecuting them using counterterrorism law and financial regulations,” the groups alleged.

https://www.thehindu.com/news/national/amnesty-international-csn-and-hrw-accuse-indian-govt-of-harassing-human-rights-activists-and-ngos/article67504479.ece

https://www.fatf-gafi.org/en/topics/mutual-evaluations.html

Daniel Ravindran; a voice of reason in India’s human rights debate

January 16, 2020

A protest in Srinagar in December 2016.

A protest in Srinagar in December 2016.

With the evolution of international law in the last 100 years, the concept of unrestricted sovereignty has weakened

The human rights situation in Jammu and Kashmir (J&K) following the dilution of Article 370 and the passage of the Citizenship (Amendment) Act (CAA) have brought renewed international focus on India’s human rights practice. Responding to criticism made by the United Nations agencies and others, the Indian state asserted that both J&K and CAA are entirely internal matters and there cannot be any interference in such sovereign decisions.

What is remarkable about modern international human rights law is its recognition of individuals as subjects. Classic international law governed the conduct between states and did not recognise the rights of individuals. Countries made agreements on the premise that a sovereign state had the exclusive right to take any action it thought fit to deal with its nationals. Such a notion of absolute sovereignty was challenged in 19th century with the emergence of humanitarian intervention to protect minorities living in other states. Later, in 1919, the evolution of labour standards led to the establishment of the International Labour Office (ILO). In 1926, the Slavery Convention adopted by the League of Nations prohibiting slave trade heralded the first human rights treaty based on the principle of dignity of a human being. The Universal Declaration of Human Rights, adopted in 1948 by the United Nations, was the first comprehensive international human rights document. The Universal Declaration has acquired the force of law as part of the customary law of nations. It has provided the basis for binding human rights treaties and non-binding guidelines/principles that constitute a distinct body of law known as international human rights law.

Unsustainable claim

This progress of international law in the last 100 years makes the Indian state’s assertion of its sovereign right unsustainable. The evolution of international human rights law is also about the gradual weakening of the concept of unrestricted sovereignty. The Indian government has ratified several international human rights treaties and submits periodic reports to the respective treaty bodies. By doing so, it has acknowledged the principle that the treatment of its citizens is not entirely an internal matter, and such measures do not enjoy an absolute sovereignty.

The Indian government’s response to concerns about its human rights practice has always been that international scrutiny is unwarranted since the country is the largest democracy in the world with an independent judiciary, free media, and an active civil society. These claims sound less credible after the recent developments in J&K and the passage of the CAA.

Non–discrimination is a fundamental principle of human rights. Discrimination in various forms occurs in all societies, but what is of concern is institutionalised discrimination. Apartheid was pronounced as a crime against humanity since it institutionalised discrimination based on race. Similarly, for the first time in post–Independence India, a religious group has been excluded from the purview of a law dealing with citizenship.

The Office of the High Commissioner for Human Rights (OHCHR), which is the lead agency within the UN system on all aspects related to human rights, has expressed its concern stating that the CAA “is fundamentally discriminatory in nature”. It has also said that “although India’s broader naturalization laws remain in place, these amendments will have a discriminatory effect on people’s access to nationality.”

International human rights law includes safeguards against unwarranted foreign intervention and stresses the exhaustion of domestic remedies before an issue is considered by an international body. The Indian state always assured the international community that the judiciary, mainly its Supreme Court, would provide adequate remedies to victims of human rights violations. However, of late, the faith of the common people in the higher judiciary has been weakened. In the face of serious allegations about human rights violations in J&K, the Supreme Court has “ducked, evaded and adjourned”, as put across by advocate Gautam Bhatia.

Weakening of civil society

While responding to criticism against its human rights practices, the Indian government also refers to the role of free media and civil society in protecting the human rights of vulnerable groups. However, in the context of J&K and the ongoing struggle against the CAA, the media has not come out any better. As for civil society organisations, the government since 2014 has systematically targeted them, including by making it difficult for them to receive funds from foreign donors. Since 2014, the government has cancelled the registration of about 14,000 NGOs under the Foreign Contribution Regulation Act (FCRA). It has also mainly targeted its own critics.

Indian and international human rights groups are getting increasingly concerned about the actions of people associated with the ruling party who are engaged in the intimidation of critics, attacks against minorities, and restrictions on the freedoms of artistes. The brazen attack on JNU students on January 5 by armed goons and the total lack of response by the police is emblematic of free reign given to non-state actors in various parts of the country.

The international community is sympathetic to governments that are committed to upholding human rights but lack human and other resources to pursue it. In the case of India, it is not a question of resources but an unwillingness to uphold human rights. The government’s action in J&K, the passage of the CAA, and its response to protests on the CAA demonstrate that the present regime is not fully committed to upholding human rights and does not respect international human rights standards. Of course, it is possible for the Indian government, due to its diplomatic clout, to avoid robust intervention by the UN Human Rights Council and other UN human rights mechanisms. However, it would not be able to avoid scrutiny by the international community, which would complement the struggle of the Indian civil society to reclaim the Indian Constitution and advance human rights.

For transparancy reasons: https://humanrightsdefenders.blog/2013/12/14/who-should-be-the-new-un-rapporteur-for-human-rights-defenders-ravindram-is-my-choice/

https://www.thehindu.com/opinion/lead/human-rights-are-not-solely-an-internal-matter/article30537443.ece