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Geopolitical Risk / AML-CFT Governance confidence 74/100

India Takes FATF Vice-Presidency 2026, Pushes Evidence-Based Terror-Finance Accountability at UN

New Delhi signals zero-tolerance on CFT safe havens as it assumes FATF leadership, raising re-listing pressure on Pakistan and challenging China-Pakistan bloc influence within the watchdog body.

bt-corporate · 7/1/2026, 1:17:45 PM · Ask about this →