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• Ultimata to Iran and Pakistan Threaten to Cloud China’s FATF Presidency

Ultimata to Iran and Pakistan Threaten to Cloud China’s FATF Presidency

In Depth News

27 June 2019

In a commentary, James M Dorsey, senior fellow at RSIS, said that 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.

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Last updated on 29/06/2019