Financial Action Task Force — Mains Questions

Examine the role of the FATF in global financial governance and assess its effectiveness in curbing terrorism financing, with reference to Pakistan's grey-listing.

Analyze India's engagement with FATF and its impact on domestic anti-money laundering framework. Discuss the challenges in implementing FATF recommendations in the Indian context.

Evaluate the effectiveness of FATF's approach in addressing emerging challenges like cryptocurrency-based money laundering and terrorist financing in the digital age.