FATF member Current Affairs, GK & News

India’s Eight Point Action Plan to UNSC to combat terrorism

The External Affairs Minister Dr S Jaishankar recently addressed the United Nations Security Council open debate. During his address, the minister proposed eight-point action plan. What is the eight-point action plan proposed by India? All the member nations should fulfil their obligations in international counter-terrorism conventions and instruments. The countries should not bring in double ..

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China moves against Pakistan in FATF, Turkey now the only supporter

China has joined India and United States in putting Pakistan on Grey list of the FATF (Financial Action Task Force). Both China and Saudi Arabia have joined US, India and other European countries sending stern messages to Pakistan against its actions of terror funding money laundering Highlights A Plenary session of the FATF is to ..

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Saudi Arabia becomes 1st Arab country to get full FATF membership

Saudi Arabia has become 1st Arab country to be granted full membership of Financial Action Task Force (FATF) following FATF’s Annual General Meeting held in Orlando, Florida in United States (US). Saudi Arabia and FATF Background: Since November 2004, Saudi Arabia has been a founding member of Middle East and North Africa (MENA) arm of ..

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