The Financial Action Task Force (FATF)
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body…
FATF
Financial Action Task Force
Recently, India has attended the virtual 32nd special Eurasian Group on Combating Money Laundering and Financing of…
Illegal wildlife trade a global threat: FATF report
In its first global report on the illegal wildlife trade, the Financial Action Task Force…
Financial Action Task Force (FATF)
What Is the Financial Action Task Force (FATF)? The Financial Action Task Force (FATF) is…
Saudi Arabia becomes 1st Arab country to get FATF membership
Saudi Arabia has become the first Arab country to be granted full membership of the…