WebApr 14, 2024 · Revision Module for UPSC CSE Prelims 2024. ... The Enforcement Directorate is a premier financial investigation organization of the government that deals with foreign exchange law violation and money laundering. ... PMLA- Prevention of Money Laundering act 2002-with recommendation of the FATF- FInancial action task force, … WebFinancial Action Task Force(FATF): It is an inter‐governmental policy making body. It aims to establish international standards for combating money laundering and terrorist financing. It was established in 1989 during the G7 Summit in Paris (France) to combat the growing problem of money laundering. It comprises over 39 countries. India is a member FATF …
"Black and grey" lists - fatf-gafi.org
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Financial Action Task Force - Drishti IAS
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