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Financial Action Task Force (FATF)

  • FATF has placed India in the Regular Follow-up category in its report.
    • Apart from India, 4 other countries of the G-20 group are included in this category.
  • FATF, established in the year 1989, is an inter-governmental organization.
  • It was established as an international monitoring body to deal with money laundering, terrorist financing etc.
    • India became its member in the year 2010.
    • FATF divides member countries into four categories; these include-
      • Black List, Grey List, Enhanced Follow-up and Regular Follow-up
      • Regular Follow-up is considered the best and Black List is considered the worst.

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