Banking/Finance

  Posted on: Wednesday, July 1, 2020
FATF | On the warpath against terror financing
TheHindu.com, by: Suhasini Haidar, June 27, 2020
The FATF is not a part of the UN system, but it functions out of the Organisation for Economic Cooperation and Development headquarters in Paris, since it was started in 1989 after a decision by members of the G-7 and the European Commission. The FATF runs differently from other multilateral agencies, as its primary focus is on reviewing all actions through a “technical” not a political prism, and frowns upon countries bringing bilateral issues to the forum.

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