Preliminary > International Relations > International Institutions > FATF
WHY IN NEWS?
The International Co-operation Review Group (ICRG) of the Financial Action Task Force (FATF) has recomme...
Mains > Security > Money laundering > FATF
WHY IN NEWS?
Money laundering is a serious concern that affects the well-being of the economy and at the same time is...
iTips
- Mains: Money laundering and its implications on economy, how it promotes illegal activities, India's efforts to curb money laundering, Global efforts are main areas that can be asked in Mains, Besides this topic can be used in questions relating to internal security, like insurgency, illegal activities, drug trafficking and even cross-border terrorism.
- Prelims: Questions on definition of money laundering,provisions of PMLA, Enforcement Directorate, Financial Intelligence Unit, FATF can be asked.