Joint Statement Urging World Bank Action on Cambodian Civil Society Reprisals

We, the undersigned organizations, call upon World Bank President Ajay Banga to

condemn the Cambodian government`s assault on human rights groups, including

reprisals against World Bank project stakeholders.

In recent months, there has been a worrying escalation in the Cambodian government’s

repression of critical voices. This has included attacks on two prominent human rights

groups, Center for Alliance of Labor and Human Rights (CENTRAL) and Equitable

Cambodia. In both cases, the reprisals are linked to the groups’ legitimate human rights

activities and, in particular, to their efforts to ensure human and labor rights protections

in projects supported by the World Bank Group.

We call on World Bank Group leadership to demand that these attacks be stopped and

to use its leverage, consistent with its Position Statement on Retaliation against Civil

Society and Project Stakeholders, to ensure human rights defenders and civil society

organizations in the country can continue their work without facing further reprisals.

Attack on leading labor watchdog

CENTRAL is one of Cambodia’s leading labor rights organizations. On June 28, 2024,

the Ministry of Interior requested that the National Audit Authority of Cambodia (NAA)

conduct an audit of CENTRAL and a “national security” audit was launched on July 15,

2024. The audit request came just weeks after CENTRAL published a report assessing

the effectiveness of Better Factories Cambodia (BFC), a joint program between the

International Labor Organization (ILO) and the International Finance Corporation (IFC)

of the World Bank aimed at improving working conditions in the garment sector by

assessing the compliance of 660 participating factories with international labor

standards. CENTRAL’s report found evidence that BFC was failing to identify freedom

of association violations in participating factories and made several recommendations to

improve BFC’s program, including by making their compliance reports available to

workers and providing a grievance mechanism to allow workers to contest its findings.

The decision to launch a national security audit was preceded by escalating actions by

government-aligned unions, including protests outside CENTRAL’s offices, legal

complaints against CENTRAL’s staff, and petitions to the Cambodian government to

investigate CENTRAL. The audit, which is clearly a response to CENTRAL’s report on

the BFC project, has been roundly condemned by the American Apparel and Footwear

Association and the Fair Labor Association (representing the apparel brands that source

from Cambodia’s factories), United Nations Special Rapporteurs, and national and

international civil society organizations. The ILO and IFC have yet to comment.

Attack on leading development watchdog

Eang Vuthy, Executive Director of the Cambodian land rights NGO Equitable Cambodia

(EC), is facing baseless criminal charges due to his organization’s advocacy on behalf

of communities affected by harmful development projects. At the end of March 2024,

Mr. Eang received a summons informing him that he had been charged with Incitement

to Commit a Felony or Disturb Social Security—punishable by up to two years in

prison—and ordered to appear before an investigating judge at Phnom Penh Capital

Court for questioning on 4 April 2024.

Since 2012, Equitable Cambodia has played a key role in helping communities seek

redress for human rights abuses caused by large-scale development and private

investment projects—including several World Bank-backed projects—through strategic

advocacy and litigation. As a result, the organization and Mr. Eang has faced years-long

attacks and judicial harassment, including a defamation charge against him in August

2016 and a six-month-long suspension of the organization in 2017.

The latest criminal complaint against Mr. Eang, filed by the Ministry of Interior, is the

most serious attack so far. Moreover, the charges concern Equitable Cambodia’s

legitimate activities and day-to-day work supporting communities to file formal

complaints to international accountability mechanisms to seek recourse for harms that

they have suffered. These include a high-profile complaint regarding predatory lending

and human rights violations caused by microfinance institutions backed by the IFC. The

IFC’s Ombudsman was conducting its investigation mission on the case in March-April

2024, when Mr. Eang received his court summons notifying him that he had been

criminally charged. He has strong reason to believe that the charges are a reprisal for

this work.

A trial and conviction of Mr. Eang would set a dangerous precedent and would have

very serious and far-reaching consequences for civil society in Cambodia.

Cambodia’s closing civil society space

These attacks are part of a broader crackdown on civil society that must be stopped

before the last remaining democratic space in the country is closed.

In the years that followed the Paris Peace Agreements in 1991, which ended over two

decades of war and horrific atrocities in Cambodia, a vibrant civil society and free press

took hold and helped to advance a new era of democracy and human rights in the

Southeast Asian nation. This began to change with the adoption of highly restrictive

NGO and telecommunications laws in 2015. This was followed by a string of politically

motivated prosecutions of opposition party leaders and elected officials, trade unionists

and human rights defenders over the past decade, alongside the shutdown of over thirty

independent news organizations. Since Hun Manet became Prime Minister last year,

this crackdown on critical voices has escalated to target Cambodia’s leading

non-partisan human rights organizations.

While the Cambodian government has a history of repressing and jailing members of

the political opposition, the Ministry of Interior’s attempt to criminalize the otherwise

legal day-to-day work of registered human rights NGOs and their leaders represents a

new level of repression, that threatens the existence of all remaining independent NGOs

in Cambodia that provide critical support to the most vulnerable people in the country.

The World Bank Must Speak Out

There are numerous international institutions that provide development assistance to

Cambodia, and which have a responsibility to intervene in defense of Equitable

Cambodia and CENTRAL, but perhaps none more than the World Bank Group. That is

because the recent attacks are believed to be in retaliation for the organizations’ work

addressing World Bank programs.

In 2018, IFC adopted a Position Statement on Retaliation Against Civil Society and

Project Stakeholders, where it states that it does not tolerate any action by a client that

amounts to retaliation – including threats, intimidation, harassment, or violence –

against those who voice their opinion regarding the activities of IFC or its clients. In this

statement, the bank notes that “respect for human rights includes the ability of

stakeholders to engage freely with IFC and its clients.” In 2021 IFC also published a

“Good Practice Note for the Private Sector, Addressing the Risks of Retaliation Against

Project Stakeholders”, which outlines the steps that IFC’s clients should take to screen

for, prevent and address reprisals.

We call upon World Bank President Ajay Banga to make clear to the Cambodian

government that the Bank will enforce its policy of zero tolerance for retaliation. This

means a moratorium on new private sector investments in Cambodia until the legal

harassment of CENTRAL and Equitable Cambodia is stopped and its staff are able to

continue to freely engage in their legitimate human rights activities in support of

project-affected communities and workers.

Signed by:

  • Accountability Counsel USA
  • African Law Foundation (AFRILAW) Nigeria
  • AFWA International Indonesia
  • Altraqualità Soc. Coop. Italy
  • ALTSEAN-Burma Myanmar
  • Alyansa Tigil Mina (ATM) Philippines
  • Asia Indigenous Peoples Network on Extractive Industries and Energy (AIPNEE) Philippines
  • Asia Pacific Network of Environmental Defenders
  • Asian Forum for Human Rights and Development (FORUM-ASIA)
  • Asian NGO Coalition Philippines
  • BALAOD Mindanaw Philippines
  • Bank Information Center USA
  • Batani Foundation USA/Russia
  • Brücke Le Pont Switzerland
  • Building and Wood Workers International Asia Pacific Malaysia
  • Buliisa Initiative for Rural Development Organisation Uganda
  • Business & Human Rights Resource Centre UK
  • Campagna Abiti Puliti Italy CAOI Colombia
  • Care for Environment Cameroon CEDHA US/Argentina
  • CEE Bankwatch Network Georgia
  • Center for Civic Governance and Environmental Justice Kenya
  • Center for Human Rights and Environment USA
  • Center for International Environmental Law USA
  • Centre for community mobilization and support NGO Armenia
  • Centre for Financial Accountability India Centre for Human Rights and Development Mongolia
  • Centre for the Politics of Emancipation Serbia
  • Centro Nuovo Modello di Sviluppo Italy
  • CIVICUS: World Alliance for Citizen Participation South Africa
  • Civil Rights Defenders Sweden
  • Clean Clothes Campaign International Office Netherlands
  • Climate Activist Defenders (CAD) Germany
  • Coalition for Equality-Bir Duino Kyrgyzstan
  • Collectif Ethique sur l`Etiquette France
  • Community Resource Centre Thailand
  • COMPPART Foundation for Justice and Peace building Nigeria
  • Consumers` Association of Penang Malaysia
  • Defence of Human Rights Pakistan
  • Defenders in Development campaign Global
  • Diakonia Sweden
  • dressedandstripped.fr France
  • Ecolur informatioanal NGO Armenia
  • EILER Philippines
  • Environmental Defender Law Center Brazil
  • Equo Garantito Italy
  • Ethical Consumer Research Association UK
  • FAIR Italy
  • Fédération romande des consommateurs FRC Switzerland
  • FEMNET e.V. Germany
  • FIAN Germany Germany
  • Focus on the Global South Philippines
  • Fondazione Finanza Etica Italy
  • Forest Peoples Programme UK Front Line Defenders (The International Foundation for the Protection of Human Defenders) Ireland
  • GAIA Asia Pacific
  • Gender Action Global Green Advocates International Liberia
  • Growthwatch India
  • GSBI - Gabungan Serikat Buruh Indonesia Indonesia
  • Haine Curate Romania
  • Housing and Land Rights Network – Habitat International Coalition Swizterland/Egypt
  • Human Rights Watch International Inclusive Development International USA
  • Indian Social Action Forum India
  • Indigenous Women Legal Awareness Group (INWOLAG) Nepal
  • Initiativ Kambodja Sweden
  • Initiative for Green Planet (IGP) Uganda
  • Institute for Critique and Social Emancipation Albania
  • Instituto Maíra Brazil
  • International Accountability Project USA
  • International Federation for Human Rights (FIDH), within the framework of the Observatory for the Protection of Human Rights Defenders Jamaa Resource Initiatives Kenya
  • JUHUDI Community Support Center Kenya
  • Just Ground Netherlands
  • Kampagne für Saubere Kleidung Deutschland e.V. Germany
  • KASBI Indonesia Kazakhstan
  • International Bureau for Human Rights and Rule of Law Kazakhstan
  • Kilusan para sa Repormang Agraryo at Katarungang Panlipunan (KATARUNGAN) Philippines
  • KRuHA Indonesia KRuHA Indonesia
  • Labour Behind the Label UK
  • Large Movements APS Italy
  • Lawyers’ Association for Human Rights of Nepalese Indigenous Peoples (LAHURNIP) Nepal
  • Liga Ng kababaihang manggagawa sa cavite economic zone Philippines
  • London Mining Network UK
  • Lumière Synergie pour le Développement Senegal
  • Manushya Foundation Thailand
  • MAP Foundation Thailand
  • Maquila Solidarity Network Canada
  • Marian Women Producers Cooperative Philippines
  • McCain Institute USA
  • Mekong Watch Japan
  • MenaFem Movement for Economic Development and Ecological Justice Mena Migrant CARE Indonesia
  • MiningWatch Canada
  • Natural Resource Women Platform Liberia
  • NaZemi Czechia
  • NGO Forum on ADB
  • No Business with Genocide USA
  • North South Initiative Malaysia
  • Not1More UK
  • OECD Watch Netherlands
  • Oil Refinery Residents Association Uganda Oil-Workers Rights Protection Organization (OWRPO) Azerbaijan
  • Oyu Tolgoi Watch Mongolia
  • PA`Bir Duino-Kyrgyzstan" Kyrgyzstan
  • Pakistan Fisherfolk Forum Pakistan
  • Partners for Dignity & Rights USA
  • Peace Point Development Foundation-PPDF Nigeria
  • Peregrine Environmental Consulting USA
  • Policy Action Initiative Kenya
  • PROGRESS Indonesia
  • Project on Organizing, Development, Education, and Research (PODER) Mexico
  • Protection International (PI) Belgium
  • Psychological Responsiveness NGO Mongolia
  • Public Association “Dignity” Kazakhstan
  • Public Eye Switzerland Pusat Komas Malaysia
  • ReAct Asia Limited Hong Kong
  • Recourse Netherlands
  • Rivers without Boundaries Coalition Mongolia
  • Schone Kleren Campagne Netherlands
  • SETEM Spain
  • SOLIFONDS Switzerland
  • SOMO - The Centre for Research on Multinational Corporations Netherlands
  • SPN Indonesia
  • Steps without Borders NGO Mongolia
  • Stiftung Asienhaus Germany
  • Students for International Labor Solidarity USA
  • SÜDWIND-Institut Germany
  • Swedwatch Sweden
  • The Bretton Woods Project UK
  • The Circle UK
  • The Oakland Institute USA
  • Trade Union Rights Centre Indonesia
  • Trend Asia Indonesia
  • Unen khatamj NGO Mongolia
  • Union for Civil Liberty (UCL) Thailand
  • Urgewald Germany
  • USB Automotive VIHDA Cebu, Philippines
  • VPOD Schweiz Switzerland
  • Witness Radio Uganda
  • Work Better Innovations UK
  • Worker-driven Social Responsibility Network USA
  • workers assistance center, inc. Philippines
  • World Organisation against Torture (OMCT), within the framework of the Observatory the Protection of Human Rights Defenders Switzerland
  • Youth for Green Communities (YGC) Uganda
  • ZICET Zimbabwe
  • Photo: Protesters demonstrating against the Cambodian Interior Ministry’s decision to investigate the Center for Alliance of Labor and Human Rights (CENTRAL) for a 4 June report the NGO issued about the Better Factories Cambodia program. Source: Center for Alliance of Labor and Human Rights.

    Themes
    • ESC rights
    • International
    • Low income
    • National
    • Project management
    • Solidarity campaign