A Financial Action Task Force (FATF) report criticizing Saudi Arabia’s anti-money laundering and terrorism finance measures puts the kingdom on the spot 17 years after the 9/11 attacks and casts a shadow over its diplomatic and economic boycott of Qatar on the grounds that the Gulf state supports militants.
In a nod to the kingdom, the international watchdog described as “understandable” the fact the kingdom’s “almost exclusive focus of authorities on domestic (terrorist financing) offences means the authorities are not prioritizing disruption of support for threats outside the kingdom.”
The 246-page report contrasted starkly with US President Donald J. Trump’s assessment expressed in his address to the United Nations general assembly. “Following my trip to Saudi Arabia last year, the Gulf countries opened a new centre to target terrorist financing. They are enforcing new sanctions. They are working with us to identify and track terrorist networks and taking more responsibility for fighting terrorism and extremism in their own region, Mr. Trump said.