India participated in UN counter-terrorism discussions and stressed strengthening FATF standards.
16 reports, 1 independent
Updated Aug 18
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What happened
India participated in UN counter-terrorism discussions and stressed strengthening FATF standards.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- India's ambassador participated in the UN review regarding FATF standards, urging stronger enforcement of global financial regulations.Sub-event
India stressed strengthening FATF standards during UN counter-terrorism discussions.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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United Nations
global international and intergovernmental organization
Related events
- FATF standards are causing unintended consequences in Serbia, the Philippines, and India.
- India adopted UN principles of official statistics on September 1, 2026.
- The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).
- FATF is an international body addressing global financial crime.
- Government must follow FATF recommendations.