Tag Archives: Financial Action Task Force (FATF)

GS III-Economy   About: The Financial Action Task Force (FATF) is an intergovernmental policy-making and standard-setting body focused on combating money laundering and terrorist financing globally. Objective: Its main goal is to establish international standards and to develop and promote effective measures—both nationally and internationally—to prevent money laundering and the …

GS II-INTERNATIONAL ORGANISATION India is set to host the FATF Private Sector Collaborative Forum 2025 in Mumbai. The event will focus on crucial global financial issues, including enhancing payment transparency, promoting financial inclusion, and advancing the transformation of digital financial systems. Overview of the Financial Action Task Force (FATF) The …