FATF Subject: International Organizations Context: The Financial Action Task Force (FATF) had deferred its once-a-decade evaluation of India’s anti-money laundering regime scheduled for this year, citing the COVID-19 pandemic, and indicated that the onsite review to be conducted by global experts may now take place in early 2021. Concept: The FATF undertakes peer […]

Subject: International Organisation Context: Pakistan likely to remain on FATF grey list. Concept: Financial Action Task Force The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 during the G7 Summit in Paris. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures […]