FATF Flashcards
1
Q
Established in
A
1989
2
Q
Where was FATF initiated
A
G-7 summit in Paris
To examine and develop measures to combat money laundering
3
Q
Only Observer of FATF
A
Indonesia
4
Q
When did India join as an observer state
A
2006
5
Q
When did Indi get a full membership?
A
2010
6
Q
President of FATF
A
T. Raja Kumar
7
Q
3 Black list countries
A
North Korea
Mayanmar
Iran
