FATF monitors Pakistan for money laundering issues, while India secured the FATF Vice-Presidency.
2 reports, 2 independent
Updated Jul 6
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AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
FATF monitors Pakistan for money laundering issues, while India secured the FATF Vice-Presidency.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- FATF designated a Lashkar-e-Taiba proxy (TRF) as a Financial Terrorist Organization, prompting India to push for action against Pakistan-backed terror networks.Sub-event
Terror support is weakening FATF compliance in Pakistan, coinciding with UNSC action against Hafiz Saeed.1 source
FATF monitors Pakistan for money laundering issues; India secured the FATF Vice-Presidency.1 source
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The entities involved
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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.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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Pakistan
sovereign state in South Asia