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The Biggest Summer Sale UPTO 75% Off, Offer Valid Till : 31 May 2025 New Batch for GS Foundation (P+M) - Delhi & Prayagraj, Starting from 2nd Week of June. UPSC PT 2025 (Paper 1 & 2) - Download Paper & Discussion Video The Biggest Summer Sale UPTO 75% Off, Offer Valid Till : 31 May 2025 New Batch for GS Foundation (P+M) - Delhi & Prayagraj, Starting from 2nd Week of June. UPSC PT 2025 (Paper 1 & 2) - Download Paper & Discussion Video

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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