is india member of financial action task force
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Financial Action Task Force (FATF), Grey List, Black List, Functions
Financial Action Task Force The Financial Action Task Force (FATF) is an intergovernmental body founded in 1989 to combat money laundering, terrorist funding, and other risks to the international financial system's integrity. The FATF creates and supports policies and standards...
Last updated on April 3rd, 2023 12:12 pm