FATF identified shortcomings in the enhanced monitoring process, which must comply with UNSC resolutions and recommendations.

The entities involved

• Financial Action Task Force →

  intergovernmental organization to combat money laundering and terrorism financing

  • India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.Mon 17:31
  • South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.Sun 21:36
• Angola →

  country on the west coast of Southern Africa

  • Angola is positioned as a hub in Southern Africa.Mon 15:54
  • ReconAfrica holds petroleum licenses and is conducting exploration in Gabon, Namibia, Angola, and Botswana.Mon 13:31
• United Nations Security Council →

  one of the six principal organs of the UN, charged with the maintenance of international peace and security

  • The International Center for Transitional Justice (ICFJ) is actively engaged in discussions regarding transitional justice in Liberia, coinciding with Liberia's election to a seat on the UN Security Council.Mon 16:37
  • The UN Security Council is one of the six principal organs of the UN, while Europe is undergoing growing military cooperation and failed to secure a seat on the UNSC.Mon 11:35

Related events

• The Central Bank of Nigeria intensified its actions to meet requirements set by the Financial Action Task Force.Jun 7
• Liberia holds a national validation workshop in Monrovia to implement UNSC Resolution 1325 with AU support.Jul 3
• Government must follow FATF recommendations.Jul 3
• Curaçao is undergoing an enhanced follow-up review by the Financial Action Task Force (FATF).Sep 5
• Trials are underway to address concerns raised by the Financial Action Task Force regarding Nigeria's compliance issues.Sep 21