Global Watchdog Takes Saudi Arabia to Task for Lax Anti-terrorism Finance Measures

James M. Dorsey

Modern Diplomacy

27 September 2018

A Financial Action Task Force (FATF) report criticizing Saudi Arabia’s anti-money laundering and terrorism finance measures puts the kingdom on the spot 17 years after the 9/11 attacks and casts a shadow over its diplomatic and economic boycott of Qatar on the grounds that the Gulf state supports militants.

In a nod to the kingdom, the international watchdog described as “understandable” the fact the kingdom’s “almost exclusive focus of authorities on domestic (terrorist financing) offences means the authorities are not prioritizing disruption of support for threats outside the kingdom.”

The 246-page report contrasted starkly with US President Donald J. Trump’s assessment expressed in his address to the United Nations general assembly. “Following my trip to Saudi Arabia last year, the Gulf countries opened a new centre to target terrorist financing. They are enforcing new sanctions. They are working with us to identify and track terrorist networks and taking more responsibility for fighting terrorism and extremism in their own region”, Mr. Trump said.

… Dr. James M. Dorsey is a senior fellow at the S. Rajaratnam School of International Studies, co-director of the University of Würzburg’s Institute for Fan Culture, and the author of The Turbulent World of Middle East Soccer blog, a book with the same title, Comparative Political Transitions between Southeast Asia and the Middle East and North Africa, co-authored with Dr. Teresita Cruz-Del Rosario and three forthcoming books, Shifting Sands, Essays on Sports and Politics in the Middle East and North Africa as well as Creating Frankenstein: The Saudi Export of Ultra-conservatism and China and the Middle East: Venturing into the Maelstrom.

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