Communication report and search
OHCHR.org

2 communications found
Date, Country,
Type and
ref. no. of
communication
Mandates Summary Replies
received
    06 Nov 2020
    Serbia
    JAL
  • terrorism
  • freedom of peaceful assembly and of association
  • human rights defenders
Information received concerning the use of the Serbian Law on the Prevention of Money Laundering and the Financing of Terrorism (the “Serbian Law”) to obtain banking documents and transaction information of NGOs, media associations, other non-profit organizations (NPOs), and individuals associated with those entities.
Alleged victims: -
More details...
24 Dec 2020
24 Dec 2020
    06 Nov 2020
    Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – MONEYVAL
    JAL
  • freedom of peaceful assembly and of association
  • human rights defenders
  • terrorism
Information received concerning the use of the Serbian Law on the Prevention of Money Laundering and the Financing of Terrorism (the “Serbian Law”) to obtain banking documents and transaction information of NGOs, media associations, other non-profit organizations (NPOs), and individuals associated with those entities.
Alleged victims: -
More details...
15 Dec 2020