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In this live online session, learn about the Financial Action Task Force, FATF Guidelines, Standards & Recommendations, an important topic in International Relations, for UPSC Prelims & Mains 2022-2023.

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FATF was established by the G7 Summit in Paris, in 1989. The FATF is a policy-making body that works with associated governments to implement vital regulatory reforms. It promotes effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing, and other related threats to the integrity of the international financial system.

Topics Covered:
1. FATF - Introduction (00:00)
2. What is Financial Action Task Force? (FATF) (01:36)
3. What is Money Laundering? (02:16)
4. What are Hawala transactions? (02:50)
5. Where is the headquarters of FATF located? (06:15)
6. Members of FATF (06:40)
7. FATF-Style Regional Bodies (8:55)
8. Functions of FATF (11:18)
9. Obligations of FATF Members (16:50)
10. FATF Evaluation Process (22:24)
11. Impact of Non-compliance (FATF Grey list) (FATF Black List) (23:46)
12. FATF blacklist countries (28:06)
13. Consequences of being in the FATF Blacklist (28:30)
14. Pakistan & FATF (30:54)
15. India & FATF (37:22)


During this online session, you will learn about FATF guidelines, standards, recommendations, objectives, and the functioning of the organisation.

Feel free to ask questions about FATF, policies of FATF, FATF guidelines, and FATF standards towards the end of the session. Taking notes during the session will also ensure that you grasp the concept of the Financial Action Task Force very well.

This is a critical topic in International Relations and can be a question in UPSC Prelims & Mains exam.

Learn more about similar important IAS topics only on BYJU’s Exam Prep IAS. Stay tuned, and don't forget to like, share, and subscribe to our channel.

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All the best for your upcoming exams. If you like this session, share it with your aspiring friends and help them ace the UPSC exam as well.

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