FATF Ultimata to Iran and Pakistan threaten to cloud China’s FATF presidency

James M. Dorsey
Jun 27, 2019 · 5 min read

By James M. Dorsey

A podcast version of this story is available on Soundcloud, Itunes, Spotify, Stitcher, TuneIn, Spreaker, Pocket Casts, Tumblr, and Patreon, Podbean and Castbox.

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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