What Is FATF ?
* Financial Action Task Force
* FATF Is The Global Money Laundering And Terrorists Financing Watchdog.
* Established In 1989 By G7 (To Examine And Develop The Measure The Combat Money Laundering)
* In 2001 It Expanded To Efforts To Combat Terrorist Financing, Money Laundering)
* In 2012 Added EFFORTS To Counter The Financing Of Proliferation Of Weapons Of Mass Destruction
* Total Members- 40 Countries
* 38 Members Countries & 2 Regional Organisation (Gulf Cooperation Council & European Commission)
* in February 2023 FATF Suspended Membership Of Russia
* BLACK LIST COUNTRIES - Iran, North Korea, Myanmar
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