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The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 to combat money laundering, terrorist financing, and financing of weapons of mass destruction. It has 40 members, including 38 countries, and maintains two lists of countries: the grey list for those under increased monitoring and the black list for high-risk jurisdictions. India has been a full member since 2010 and is currently in the
- Author
- sujaanbadani
- Language
- EN