India's ambassador participated in the UN review regarding FATF standards, urging stronger enforcement of global financial regulations.

1 report, 1 independent Updated Jul 2

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Financial Action Task Force United Nations

How it developed

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Jul 10A UN advocate visited India to study the country's financial health.Sub-event
Jul 2India's ambassador participated in the UN review regarding FATF standards.1 source
- rozanaspokesman.com

Keep exploring

Part of

India participated in UN counter-terrorism discussions and stressed strengthening FATF standards. All 1 developments

The entities involved

Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- An organization based in the Sister Islands is adhering to FATF standards for financial crime, with training held in Cayman Brac.Wed 19:33
- CFATF examiners are present in Nassau for an inspection and debate addressing anti-financial crime standards.Wed 19:33
United Nations
global international and intergovernmental organization
- Cuba participated in a UN forum orchestrated by Mike Waltz, where Díaz-Canel addressed the U.S. embargo.03:17
- The UN resident coordinator for Indonesia and the EU ambassador to Indonesia are active.03:16

Related events

Coverage

Newest first; wire copies grouped

Jul 2rozanaspokesman.com