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  • DAILY CURRENT AFFAIRS:Finance Minister attends FATF ministerial meeting in Washington

Finance Minister attends FATF ministerial meeting in Washington

Tags: Important Days

Indian Finance Minister Mrs Nirmala Sitharaman attended the Financial Action Task Force (FATF) ministerial meeting held at Washington D.C ,United States on 21 April 2022.

  • The FATF finance minister meeting is held every two years . The next meeting will be held in 2024.
  • The meeting was attended by the Finance Ministers of 37 member countries and they agreed to strengthen the FATF Global Network,support the FATF system of mutual evaluations, ensure sustainable funding for the FATF to implement its strategic priorities, and leverage digital transformation to better tackle money laundering and terrorist financing.

FATF

The Financial Action Task Force was set up in 1988 on the recommendation of the Group of 7 Countries .

Function of FATF

  • The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. 

  • The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society.

  • The FATF reviews money laundering and terrorist financing techniques and continuously strengthens its standards to address new risks, such as the regulation of virtual assets.

  • India’s anti Money laundering law Prevention of Money Laundering Act (PMLA) 2002 is modeled on the standards of FATF.   

  • Total member countries of FATF is at present  39. India became a member in  2010.

Headquarters : Paris, France 

 Important Full Form for Exam 

AML: Anti Money Laundering 

CFT :Combating Financing  of Terrorism 

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