FATF standards are causing unintended consequences in Serbia, the Philippines, and India.

The entities involved

• Serbia →

  country in Southeast Europe

  • The political dispute between Kosovo and Serbia continues, with the future of relations hinging on the outcome of ongoing trials.Mon 17:49
  • Aleksandar Vucic resigned from his post as president of Serbia.Mon 07:33
• 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
• Philippines →

  archipelagic country in Southeast Asia

  • Marcos met with Chinese Ambassador Jing Quan, while Teodoro's foreign policy remarks were compared to those of Jay Tarriela.Mon 18:00
  • Robert W. McElroy discussed global migrant resilience and journey involving the Philippines and Ethiopia.Mon 16:25

Related events

• Bill mandates alignment with international FATF standards, with the Monetary Authority of Singapore overseeing financial regulation within Singapore.Sep 8
• The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).Aug 27
• The Central Bank of Nigeria intensified its actions to meet requirements set by the Financial Action Task Force.Jun 7
• Government must follow FATF recommendations.Jul 3
• FATF is an international body addressing global financial crime.Sep 5