Write a short note on Financial Action Task Force (FATF)
Financial Action Task Force (FATF) FATF is an inter-governmental policy-making and standard-setting body dedicated to combating money laundering and terrorist financing. Objective: To establish international standards, and to develop and promote policies, both at national and international levels, to combat money laundering and the financing of terrorism. It was established in 1989 during the G7 […]
Write a short note on Financial Action Task Force (FATF) Read More »