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What is FATF

FATF

What is FATF
What is FATF
The Financial Action Task Force (FATF) is an inter-governmental body decision-making body. It was established in 1989 during the G7 Summit in Paris to develop policies against money laundering. It is a “policy-making body” which works to generate the political will to bring about national legislative and regulatory reforms in money laundering. It has also started dealing with virtual currencies. The FATF Secretariat is located in Paris.
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Latest Updates on FATF

Centre allays concerns of opposition-ruled states over ED-GSTN info sharing

3 min read Last Updated : Jul 11 2023 | 11:24 PM IST
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Pak defiant, allows fundraising to promote terror, facilitates infiltration

6 min read Last Updated : Jun 20 2023 | 2:58 PM IST
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Indian regulators step up scrutiny ahead of FATF review in Nov: Report

3 min read Last Updated : May 31 2023 | 7:06 AM IST
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Govt plans unique code to identify entities involved in financial offences

2 min read Last Updated : May 15 2023 | 3:48 PM IST
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ED director Mishra's tenure extended due to FATF review: Centre to SC

5 min read Last Updated : May 8 2023 | 7:32 PM IST
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Volume IconTMS Ep391: National Sample Survey, consumer sentiments, markets, FATF

2 min read Last Updated : Mar 17 2023 | 9:52 AM IST
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'Art Gate' explained: What FATF report says on 'sale of Padma Bhushan'

4 min read Last Updated : Mar 15 2023 | 11:46 AM IST
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Financial crime watchdog FATF suspends Russia's membership over Ukraine war

3 min read Last Updated : Feb 24 2023 | 11:48 PM IST
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FATF chief, ministers of Nigeria, Ethiopia hold bilateral meet Amit Shah

2 min read Last Updated : Nov 19 2022 | 6:58 AM IST
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Why FATF removing Pakistan from 'grey list' has miffed India so much

7 min read Last Updated : Nov 1 2022 | 7:23 AM IST
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FATF called for enhanced due diligence on Myanmar following blacklist: RBI

2 min read Last Updated : Oct 27 2022 | 11:24 PM IST
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Rupee trade with few nations may start, internationalisation will take time

6 min read Last Updated : Oct 25 2022 | 10:50 PM IST
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FATF blacklists Myanmar, calls for due diligence to transactions in nation

2 min read Last Updated : Oct 22 2022 | 9:03 AM IST
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Pak needs to take credible, verifiable action against terrorism: India

2 min read Last Updated : Oct 22 2022 | 6:44 AM IST
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PM Shehbaz welcomes FATF's decision to remove Pakistan from its grey list

3 min read Last Updated : Oct 21 2022 | 10:57 PM IST
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Pakistan taken off FATF's grey list for terror financing, money laundering

2 min read Last Updated : Oct 21 2022 | 9:01 PM IST
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Pakistan may exit global terror watchdog FATF's grey list on Friday

3 min read Last Updated : Oct 20 2022 | 10:08 PM IST
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Pakistan minister Hina Rabbani Khar to attend at FATF meet in Paris

4 min read Last Updated : Oct 19 2022 | 6:47 AM IST
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Pak may exit FATF's grey list during watchdog's Oct 20-21 plenary: report

3 min read Last Updated : Oct 17 2022 | 7:01 PM IST
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Fast-tracking of status on cryptocurrency assets may be in works

3 min read Last Updated : Sep 16 2022 | 11:13 PM IST
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