{"id":86558,"date":"2025-06-01T03:51:07","date_gmt":"2025-06-01T03:51:07","guid":{"rendered":"https:\/\/exam.pscnotes.com\/mcq\/?p=86558"},"modified":"2025-06-01T03:51:07","modified_gmt":"2025-06-01T03:51:07","slug":"financial-action-task-force-is","status":"publish","type":"post","link":"https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/","title":{"rendered":"Financial Action Task Force is :"},"content":{"rendered":"

Financial Action Task Force is :<\/p>\n

[amp_mcq option1=”A wing under the Central Economic Intelligence Bureau” option2=”A division of Enforcement Directorate” option3=”A global money laundering and terrorist financing watchdog” option4=”A UN Anti-Corruption Agency” correct=”option3″]<\/p>\n

\n
\n
This question was previously asked in<\/div>\n
UPSC CDS-2 – 2024<\/div>\n<\/div>\n
Download PDF<\/a>Attempt Online<\/a><\/div>\n<\/div>\n
\nThe correct option is C) A global money laundering and terrorist financing watchdog.
\n<\/section>\n
\nThe Financial Action Task Force (FATF) is an intergovernmental policy-making body established in 1989. Its primary objectives are to set standards and promote 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. It is not part of India’s domestic agencies like CEIB or ED, nor is it a formal UN agency, although it works closely with the UN.
\n<\/section>\n
\nFATF monitors countries’ progress in implementing the FATF Recommendations through peer reviews. It also identifies jurisdictions with weak measures and places them under increased monitoring (‘grey list’) or calls for countermeasures (‘black list’). Being placed on these lists can have significant economic and reputational consequences for a country.
\n<\/section>\n","protected":false},"excerpt":{"rendered":"

Financial Action Task Force is : [amp_mcq option1=”A wing under the Central Economic Intelligence Bureau” option2=”A division of Enforcement Directorate” option3=”A global money laundering and terrorist financing watchdog” option4=”A UN Anti-Corruption Agency” correct=”option3″] This question was previously asked in UPSC CDS-2 – 2024 Download PDFAttempt Online The correct option is C) A global money laundering … <\/p>\n

Detailed SolutionFinancial Action Task Force is :<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1088],"tags":[1103,1112],"class_list":["post-86558","post","type-post","status-publish","format-standard","hentry","category-upsc-cds-2","tag-1103","tag-economic-and-social-development","no-featured-image-padding"],"yoast_head":"\nFinancial Action Task Force is :<\/title>\n<meta name=\"description\" content=\"The correct option is C) A global money laundering and terrorist financing watchdog. The Financial Action Task Force (FATF) is an intergovernmental policy-making body established in 1989. Its primary objectives are to set standards and promote 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. It is not part of India's domestic agencies like CEIB or ED, nor is it a formal UN agency, although it works closely with the UN.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Action Task Force is :\" \/>\n<meta property=\"og:description\" content=\"The correct option is C) A global money laundering and terrorist financing watchdog. The Financial Action Task Force (FATF) is an intergovernmental policy-making body established in 1989. Its primary objectives are to set standards and promote 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. It is not part of India's domestic agencies like CEIB or ED, nor is it a formal UN agency, although it works closely with the UN.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/\" \/>\n<meta property=\"og:site_name\" content=\"MCQ and Quiz for Exams\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-01T03:51:07+00:00\" \/>\n<meta name=\"author\" content=\"rawan239\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"rawan239\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Financial Action Task Force is :","description":"The correct option is C) A global money laundering and terrorist financing watchdog. The Financial Action Task Force (FATF) is an intergovernmental policy-making body established in 1989. Its primary objectives are to set standards and promote 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. It is not part of India's domestic agencies like CEIB or ED, nor is it a formal UN agency, although it works closely with the UN.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/","og_locale":"en_US","og_type":"article","og_title":"Financial Action Task Force is :","og_description":"The correct option is C) A global money laundering and terrorist financing watchdog. The Financial Action Task Force (FATF) is an intergovernmental policy-making body established in 1989. Its primary objectives are to set standards and promote 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. It is not part of India's domestic agencies like CEIB or ED, nor is it a formal UN agency, although it works closely with the UN.","og_url":"https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/","og_site_name":"MCQ and Quiz for Exams","article_published_time":"2025-06-01T03:51:07+00:00","author":"rawan239","twitter_card":"summary_large_image","twitter_misc":{"Written by":"rawan239","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/","url":"https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/","name":"Financial Action Task Force is :","isPartOf":{"@id":"https:\/\/exam.pscnotes.com\/mcq\/#website"},"datePublished":"2025-06-01T03:51:07+00:00","dateModified":"2025-06-01T03:51:07+00:00","author":{"@id":"https:\/\/exam.pscnotes.com\/mcq\/#\/schema\/person\/5807dafeb27d2ec82344d6cbd6c3d209"},"description":"The correct option is C) A global money laundering and terrorist financing watchdog. The Financial Action Task Force (FATF) is an intergovernmental policy-making body established in 1989. Its primary objectives are to set standards and promote 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. It is not part of India's domestic agencies like CEIB or ED, nor is it a formal UN agency, although it works closely with the UN.","breadcrumb":{"@id":"https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/exam.pscnotes.com\/mcq\/financial-action-task-force-is\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/exam.pscnotes.com\/mcq\/"},{"@type":"ListItem","position":2,"name":"UPSC CDS-2","item":"https:\/\/exam.pscnotes.com\/mcq\/category\/upsc-cds-2\/"},{"@type":"ListItem","position":3,"name":"Financial Action Task Force is :"}]},{"@type":"WebSite","@id":"https:\/\/exam.pscnotes.com\/mcq\/#website","url":"https:\/\/exam.pscnotes.com\/mcq\/","name":"MCQ and Quiz for Exams","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/exam.pscnotes.com\/mcq\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/exam.pscnotes.com\/mcq\/#\/schema\/person\/5807dafeb27d2ec82344d6cbd6c3d209","name":"rawan239","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/exam.pscnotes.com\/mcq\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/761a7274f9cce048fa5b921221e7934820d74514df93ef195a9d22af0c1c9001?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/761a7274f9cce048fa5b921221e7934820d74514df93ef195a9d22af0c1c9001?s=96&d=mm&r=g","caption":"rawan239"},"sameAs":["https:\/\/exam.pscnotes.com"],"url":"https:\/\/exam.pscnotes.com\/mcq\/author\/rawan239\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/exam.pscnotes.com\/mcq\/wp-json\/wp\/v2\/posts\/86558","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/exam.pscnotes.com\/mcq\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/exam.pscnotes.com\/mcq\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/exam.pscnotes.com\/mcq\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/exam.pscnotes.com\/mcq\/wp-json\/wp\/v2\/comments?post=86558"}],"version-history":[{"count":0,"href":"https:\/\/exam.pscnotes.com\/mcq\/wp-json\/wp\/v2\/posts\/86558\/revisions"}],"wp:attachment":[{"href":"https:\/\/exam.pscnotes.com\/mcq\/wp-json\/wp\/v2\/media?parent=86558"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/exam.pscnotes.com\/mcq\/wp-json\/wp\/v2\/categories?post=86558"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/exam.pscnotes.com\/mcq\/wp-json\/wp\/v2\/tags?post=86558"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}