FATF team in India to hold on-site review meetings What is FATF? The Financial Action Task Force (FATF) is an intergovernmental body that establishes global guidelines to combat money laundering and terrorism financing. In addition, the FATF encourages the effective adoption of legal, regulatory, and […]
Pakistan passes Bill to meet FATF demands Context : The Financial Action Task Force (FATF)’s “grey list” is a list of nations that have been identified as having a high risk of money laundering and terrorism funding. On Friday, the Pakistani Senate approved a bill […]