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Financial Action Task Force
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- 1FATF faces narcoterrorism challenge in South Asia▼The FATF and the Narcoterrorism Challenge in South Asia: Lessons from Pakistan
An analysis published by the Observer Research Foundation examines how the Financial Action Task Force is confronting the overlap between drug trafficking and terrorism financing in South Asia, drawing lessons from Pakistan's experience under FATF scrutiny. It argues Pakistan's grey-listing shaped regional counter-terror financing efforts, with wider implications for how the FATF approaches narcoterrorism across South Asia.
- 2Banks push back as AI agents enter customer accounts▼Banks push back as AI agents enter customer accounts, raising concerns about unauthorized activity
Banks are pushing back against AI agents that act on behalf of users inside customer accounts, as the rise of autonomous assistants that browse, shop and manage tasks online raises new concerns about unauthorized activity. Financial institutions are grappling with how to verify whether an action on an account was genuinely authorized by the customer or initiated by an AI tool, prompting debate over security, liability and access rules.
- 3Syria Placed on FATF Grey List: What Is the Exit Strategy?▼Syria on FATF’s Grey List: What Is the Exit Strategy?
Syria has been added to the Financial Action Task Force's grey list, a designation for jurisdictions under increased monitoring for deficiencies in combating money laundering and terrorist financing. The placement subjects Syria to heightened scrutiny of its financial system, and analysts and commentators are now debating what steps Damascus would need to take — and how long it could take — to exit the list.