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← 🇩🇪 Bundestag/SCHRIFTLICHE FRAGEdip-315274

Missbräuchliche Anwendung der "Financial Action Task Force" durch autokratische Regierungen

Stage otherUpdated 4mo ago

This question asks about the potential misuse of the Financial Action Task Force (FATF) by authoritarian governments to target political opponents or critics. It seeks to understand if such abuses have been observed or are a concern. The question highlights concerns for individuals and groups targeted by autocratic regimes using international financial standards. It also touches upon the integrity and effectiveness of the FATF's work.