Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains
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What Is The Financial Action Task Force (FATF)? [Fully Explained]
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In this detailed explainer, we break down what the Financial Action Task Force (FATF) is, how it works, and what it means for a country to be placed on its grey or black list. Pakistan was on the FATF grey list from 2018 to 2022 and was removed after committing to reforms. Now, India has prepared a dossier alleging that Pakistan has misused international aid for arms procurement and terror financing. This dossier is likely to be presented at the upcoming FATF meeting. We explain the significance
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The FATF has retained Pakistan in ‘grey list’ and directed the country to do more in prosecuting senior leaders and commanders of UN-designated terror groups for terror financing. Watch episode 288 of Cut The Clutter dated 11 October 2019, where Shekhar Gupta decodes how FATF functions. | ThePrint
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