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
India's ambassador participated in the UN review regarding FATF standards, urging stronger enforcement of global financial regulations.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- A UN advocate visited India to study the country's financial health.Sub-event
India's ambassador participated in the UN review regarding FATF standards.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
- India represented itself at the United Nations on August 31, 2026.
- India adopted UN principles of official statistics on September 1, 2026.
- FATF standards are causing unintended consequences in Serbia, the Philippines, and India.
- During the BRICS summit, India and Narendra Modi pushed for major reforms in global institutions, including a permanent seat on the UN Security Council.
- UNFPA provides technical assistance to the UN system regarding issues concerning Sri Lanka.