ABOUT FARA
Foreign Agent Registration Act – Modern Authoritarianism’s Weapon Against Civil Liberties
Over the past 18 years, the idea of authoritarian regimes has increasingly been established or normalized in many countries. This trend relies on undermining trust in institutions, deepening societal divisions, and instilling fear of perceived internal and external enemies to justify restrictive and repressive legislative measures. One such measure is the so-called Foreign Agent Registration Act (FARA).
Russia has been a leading developer of “foreign agent” registration legislation since 2012. Variants of these laws also exist in Nicaragua (2022, leading to the closure of at least 150 civil organizations), Georgia (2024, despite massive protests against the law), Hungary (2017, later overturned by the EU Court of Justice), Israel (2016), Kazakhstan (2016), and Kyrgyzstan (2024). Recently, proposals for similar laws have been widely promoted in Slovakia and the Republic of Srpska (Bosnia and Herzegovina). In 2022, Bulgaria saw its first proposal for a Foreign Agent Registration Act, which combines some of the most radical and overtly freedom-infringing ideas seen in existing FARA laws.
But if the Bulgarian draft law is so problematic, one might wonder: could FARA be reformed to serve a genuinely beneficial public purpose? The short answer is no. Just as fitting a silencer on a gun doesn’t change the fact that it’s a deadly weapon, even a “softened” version of FARA would remain an attack on democracy and a tool for control. Here’s why.
The Implication of the Name
From its title alone, FARA aims to sow division in society. The term “foreign agent” carries connotations of spying or treason. The Act thus seeks to create the impression of internal enemies—those registered as “agents”—and provoke discrimination against them.
This is a deliberate suggestion, implying that there exists a group—typically media and civil society organizations—that is inherently non-transparent. Generally, and specifically in Bulgaria, this is untrue. Both businesses and NGOs in Bulgaria are subject to numerous transparency requirements under various laws, such as the Accounting Act, the Non-Profit Legal Entities Act, the Commercial Act, and others.
FARA: A Law of Prohibitions, Not Transparency
The Bulgarian FARA is presented by its proponents as a transparency measure, but, in reality, it is prohibitive and restrictive. It includes numerous repressive measures targeting those labeled as “agents” (see Articles 11 and 12), ranging from bans on activities in educational institutions to prohibitions on actions that could influence the country’s internal or external policies (effectively barring participation in public life).
Even if we assume that there can be a version of FARA limited to its two core provisions—registration in a database and the absurd requirement to label oneself as a “foreign agent” on websites, communications, and materials (including business cards)—this would still pose problems.
Whose Agents?
Most versions of FARA worldwide, including Bulgaria’s, do not require proof that the “agent” is acting on behalf of, or in the interest of, a foreign party. Receiving funding from abroad alone is sufficient to be labeled an “agent.” In other words, these measures do not illuminate foreign influence but instead target agents of no one in particular.
From a transparency perspective, it is important to know who is behind a legal entity. However, in Bulgaria and across the EU, proportionate measures already exist to ensure this information, such as the requirement to disclose the beneficial owners of legal entities. The labeling and registry proposed by FARA are therefore unnecessary and would serve only to stigmatize and discredit.
Resources
Opinions and positions on BG FARA
Local resources
- Foreign Agents Registration Draft Law
- Explanatory video from the Central News broadcast of the Bulgarian National Television - “Fact Check: Is the Bulgarian Foreign Agents Bill identical to the American law?”, author Maya Dimitrova.
- Confederation of the Employers and Industrialists in Bulgaria’s statement on the on the Foreign Agents Registration Draft Law.
- BESCO’s statement on the Foreign Agents Registration Draft Law.
- Statement by the Bulgarian civil society organizations on the Foreign Agents Registration Draft Law.
- Bulgarian Center for Not-for-profit Law’s statement on the meeting of the Culture and Media Committee on 19.09.2024.
- Bulgarian National Radio’s interview with Russian journalist Margarita Shurupova on what are the similarities and differences between the Foreign Agents Acts in Russia, the USA and the Bulgarian Draft Law, author Nikoleta Atanasova.
- Position of the leadership of the Confederation of Independent Bulgarian Trade Unions on the Foreign Agents Registration Draft Law.
- Position of the Bilateral Chambers of Commerce on the proposed Foreign Agents Registration Draft Law.
- Association of European Journalists-Bulgaria’s statement on the Foreign Agents Registration Draft Law.
- Declaration of the Economic and Social Council of the Republic of Bulgaria on the Foreign Agents Registration Draft Law.
International resources
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- European Court of Human Rights
- CASE OF KOBALIYA AND OTHERS v. RUSSIA (2024) The present case concerns restrictions on the rights of Russian non‑governmental organisations, media organisations and individuals designated as foreign agents.
- CASE OF ECODEFENCE AND OTHERS v. RUSSIA (2022) The present cases concern restrictions on the freedom of expression and association of Russian non-governmental organisations which have been categorised as foreign agents funded by foreign sources and engaging in political activity.
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- Court of Justice of the European Union
- European Commission v. Hungary (Transparency of associations) The Court concluded that the restrictions stemming from Hungary’s Transparency Law were not justified and therefore that Hungary had failed to fulfil its obligations under Article 63 of TFEU.
- European Commission v. Hungary (Defence of Sovereignty) The Commission considers that the law violates several fundamental freedoms of the internal market, the e-Commerce Directive, the Services Directive, as well as EU Data protection legislation.
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- Open Government Partnership
- The Open Government Partnership Steering Committee has officially suspended the Government of Georgia from the Partnership following concerns over legislative actions that undermine civic freedoms and fundamental human rights.
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- OSCE/ODIHR
- OSCE/ODIHR’s opinion on Georgia’s “On Transparency of Foreign Influence” Law
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- ICNL
- Report by the International Center for Not-for-profit Law – “Foreign Influence Registration Laws and Civil Society: An Analysis and Responses”, author Nick Robinson.
Interesting articles
- “The Power of Stigma” – an article on how Georgia’s Foreign Agent Law (and others like it) damage democracy, author Maxim Krupskiy
- “EU announces Georgia’s accession is ‘stopped’ after anti-West pivot”, article by Politico
- Russian-Style “Foreign Agents” Laws Signal a Rejection of Democratic Principles
- Civil Society Must Be Equipped to Survive and Resist “Foreign Agents” Laws
Statement
BESCO’s statement on the Foreign Agents Registration Draft Law.
BNT
Explanatory video from the Central News broadcast of the Bulgarian National Television - “Fact Check: Is the Bulgarian Foreign Agents Bill identical to the American law?”, author Maya Dimitrova.
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