FATF Ultimata to Iran and Pakistan threaten to cloud China’s FATF presidency
jamesmdorsey.substack.com
China’s chairmanship of an international anti-money laundering and terrorism finance watchdog could put to the test the cohesiveness of global efforts to counter political violence with Iran and Pakistan hoping that they will be able to avoid blacklisting with China at the helm.
FATF Ultimata to Iran and Pakistan threaten to cloud China’s FATF presidency
FATF Ultimata to Iran and Pakistan threaten…
FATF Ultimata to Iran and Pakistan threaten to cloud China’s FATF presidency
China’s chairmanship of an international anti-money laundering and terrorism finance watchdog could put to the test the cohesiveness of global efforts to counter political violence with Iran and Pakistan hoping that they will be able to avoid blacklisting with China at the helm.