Benchmarks The Financial Action Task Force (FATF) is an intergovernmental organization that develops and promotes policies to combat money laundering, terrorist financing, and other financial […]
Category: fatf
FATF report warns ‘Left-wing groups seeking to overthrow Indian govt’
Financial Action Task Force (FATF) Reports: ‘Left-Wing Groups Seeking to Overthrow Indian Government’ The Financial Action Task Force (FATF) has identified left-wing extremist groups as […]