Attempts to question FATF’s credibility often reflect fear of scrutiny: India at UN

AI Summary

India’s Permanent Representative to the UN emphasized that countries targeted by FATF must address deficiencies, improve financial transparency, and act decisively against terror-financing networks. The statement defends FATF's credibility against criticism at the United Nations.

India’s Permanent Representative to the UN Parvathaneni Harish said that countries facing adverse assessments should address the identified deficiencies, strengthen domestic enforcement, improve financial transparency, and demonstrate irreversible action against terror-financing networks