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Category: Resources

Jul 08
THE HUMAN RIGHTS AND RULE OF LAW IMPLICATIONS OF COUNTERING THE FINANCING OF TERRORISM MEASURES

The paper sets out the position of the United Nations Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism on the human rights and rule of law implications of countering the financing of terrorism (CFT) measures implemented pursuant to international CFT norms and standards. The paper proceeds in […]

May 23
PRESS RELEASE: Non-Profits No Longer Listed As DNFIs In Nigeria

According to Section 30 (Interpretative Section) of the Money Laundering (Prevention and Prohibition) Act, 2022, non-profit organizations (NPOs) in Nigeria are no longer listed among Designated Non-financial Institutions (DNFIs). The delisting of Nigerian NPOs from the DNFI category came into effect last week following the amendment of the Money Laundering (Prevention and Prohibition) Act 202 […]

May 23
POLICY BRIEF: MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT, 2022 & NON-PROFITS IN NIGERIA

Since 2013, non-profit organizations (NPOs) operating in Nigeria have been designated as obliged reporting entities under various national anti-money laundering and countering financing of terrorism (AML/CFT) programs and regimes. SPACES FOR CHANGE has led advocacy pushing back on governmental restrictions on civil society either framed around countering terrorism and protecting national security or resulting from the perception of […]

Mar 30
AGFCS Submits Memo on Companies and Allied Matters Act, CAMA 2020 to Senate Committee

Memorandum Submitted at the Public Hearing on the bill to amend CAMA 2020 to the Senate Committee on Trade and Investments and Diaspora and NGOs, MARCH 2022.   Download the Memorandum here:[download id=”8020″]

Feb 24
NIGERIA: SHRINKING CIVIC SPACE IN THE NAME OF SECURITY

This research report, NIGERIA: SHRINKING CIVIC SPACE IN THE NAME OF SECURITY, is the third and final part of the Security Playbook Series conducted by 11 members of the Action Group on Free Civic Space (AGFCS). The Security Playbook is a research project that aims to interrogate the use and misuse of the security architecture […]

Feb 24
EXECUTIVE SUMMARY; NIGERIA: SHRINKING CIVIC SPACE IN THE NAME OF SECURITY

This research report, NIGERIA: SHRINKING CIVIC SPACE IN THE NAME OF SECURITY, is the third and final part of the Security Playbook Series conducted by 11 members of the Action Group on Free Civic Space (AGFCS). The Security Playbook is a research project that aims to interrogate the use and misuse of the security architecture […]

Dec 09
ACTION GROUP ON FREE CIVIC SPACE’S (AGFCS’) LATEST REPORTS RAISE ALARM OVER THE USE AND MISUSE OF THE SECURITY RHETORIC TO RESTRICT CIVIC FREEDOMS IN NIGERIA

The Action Group on Free Civic Space (AGFCS) welcomes you to the launch and presentation of its latest joint action research reports: The Security Playbook of Digital Authoritarianism in Nigeria and, Harms from Abroad – The Impact of Global Security Measures on the Civic Space in Nigeria. The two reports present the findings of a […]

Dec 08
EXECUTIVE SUMMARY: THE SECURITY PLAYBOOK OF DIGITAL AUTHORITARIANISM IN NIGERIA

This report builds evidence of a Security Playbook of Digital Authoritarianism by showing how the massive financial resources, equipment, and technologies originally procured in the name of counterterrorism and curbing insecurity have been diverted to monitor the movement of citizens, to track activities of civic actors online, intercept private communications, restrict online civic space, and limit the ability of […]

Dec 08
EXECUTIVE SUMMARY: HARMS FROM ABROAD IMPACT OF GLOBAL SECURITY MEASURES ON CIVIC SPACE IN NIGERIA

What evidence is there of the role of transnational security architecture (such as the UN Global Counter-Terrorism Strategy; Financial Action Task Force; UN Security Council Resolutions and others) in facilitating restrictions on civic space in Nigeria? What links exist between transnational and domestic entities promoting and implementing a hard security paradigm and measures? What regional […]

Dec 07
HARMS FROM ABROAD: IMPACT OF GLOBAL SECURITY MEASURES ON CIVIC SPACE IN NIGERIA

How do the transnational security architecture and the use of “the security playbook” manifest in key national contexts? What evidence is there of the role of transnational security architecture (such as the UN Global Counter-Terrorism Strategy; Financial Action Task Force; UN Security Council Resolutions and others) in facilitating restrictions on civic space in Nigeria? What […]