Fatf Grey List Flashcards
Pakistan has been on the fatf grey list since
2018 june
The fatf was established in
July 1989 at a g7 summit in paris
Fatf incorporated efforts to combat terrorist financing in the year
2001 oct
How many jurisdictions over the world have committed to fatf recommendations
200+
India is a member of fatf since
2010
Fatf has how many member jurisdictions
37 members and 2 organization namely eu and gulf cooperation council
Fatf hq is at
OECD hq at Paris found in 1961 has the fatf secretariat
Fatf total member 39 -37 counties + 2 organistaion(eu and gulf council)
Is India a member of OECD
No total members are 36
Total member 38
The fatf plenary the decision making body of fatf meets how frequently
Thrice in an year
February, June and October,
As of March 2022 how many countries are in the fatf grey list?
23
Pakistan first entered the fatf grey list in?
2008 then from 2012 to 2015 then 2018 to 2022
Removal of Pakistan from the fatf grey list was decided in
October 2022 in the Berlin session of fatf plenary
India observer status year
Full memeber of fatf year
Observer-2006
Full member-2010
