FATF Flashcards

1
Q

Established in

A

1989

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2
Q

Where was FATF initiated

A

G-7 summit in Paris
To examine and develop measures to combat money laundering

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3
Q

Only Observer of FATF

A

Indonesia

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4
Q

When did India join as an observer state

A

2006

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5
Q

When did Indi get a full membership?

A

2010

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6
Q

President of FATF

A

T. Raja Kumar

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7
Q

3 Black list countries

A

North Korea
Mayanmar
Iran

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