Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains
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- Опубликовано: 4 июл 2024
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In this live online session, learn about the Financial Action Task Force, FATF Guidelines, Standards & Recommendations, an important topic in International Relations, for UPSC Prelims & Mains 2022-2023.
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FATF was established by the G7 Summit in Paris, in 1989. The FATF is a policy-making body that works with associated governments to implement vital regulatory reforms. It promotes 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.
Topics Covered:
1. FATF - Introduction (00:00)
2. What is Financial Action Task Force? (FATF) (01:36)
3. What is Money Laundering? (02:16)
4. What are Hawala transactions? (02:50)
5. Where is the headquarters of FATF located? (06:15)
6. Members of FATF (06:40)
7. FATF-Style Regional Bodies (8:55)
8. Functions of FATF (11:18)
9. Obligations of FATF Members (16:50)
10. FATF Evaluation Process (22:24)
11. Impact of Non-compliance (FATF Grey list) (FATF Black List) (23:46)
12. FATF blacklist countries (28:06)
13. Consequences of being in the FATF Blacklist (28:30)
14. Pakistan & FATF (30:54)
15. India & FATF (37:22)
During this online session, you will learn about FATF guidelines, standards, recommendations, objectives, and the functioning of the organisation.
Feel free to ask questions about FATF, policies of FATF, FATF guidelines, and FATF standards towards the end of the session. Taking notes during the session will also ensure that you grasp the concept of the Financial Action Task Force very well.
This is a critical topic in International Relations and can be a question in UPSC Prelims & Mains exam.
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All the best for your upcoming exams. If you like this session, share it with your aspiring friends and help them ace the UPSC exam as well.
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Thank you❤For English version..It will help whole south Indian Aspirants....
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Thank you so much for the yet another awesome and best kind of lecture sir...!! The way all of you people take lectures are so much helpful in writing answers especially the critical ones... So unparallel and best ones...!!!
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THANKYOU FOR ALL THE HARD WORK..
Thank u sirrr... Thank u byjus
Very informative video
Thank you so much sir and thank you byju's 🙏
Thank you so much Chetan sir for your wonderful explanation
This is really a Quality Session,
Explained very easy way,
thank you Sirji..!!
Thanks a lot this info helping me lot for my first MUN
May god bless Byju and faculty......to flourish more then any other!
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I am really grateful to your channel, I just love learning the concepts from here, international relations is much easier when it is taught by such magnificent and knowledgeable faculty. Thank you!!
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This is how teaching should be made; very effective and understandable
Thank you so much sir.. 💗
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One of the best presentations I heard on FATF 🎉
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Thank you so much sir..this series is really helpful
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TY byjus team 💙
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Such a helpful session... Thank you byjus
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Very informative video. Thank you for the clear explanation of the FATF Guidelines, Standards, and Recommendations.
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Wonderful session..
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Thanx sir an byjus
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Nice way to teach FATF
.Thanks❤
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This is how teaching should be made very effective and understandable
Thank you so much sir.. 💗
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Thank you sir for the video
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Thank you sir!
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Thank you sir
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Thank u so much sir.
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Solet Discussion Chetan sir FATF POLICY.
most important series for aspirants
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❤❤❤❤❤
Our country reliance on china mainly for electronic products, electronic row material and tools of different electric and electronic products..... Like chips semiconductor products etc..... But India can be a self reliance in this field also....
India export many Raw material to China if we used this material to manufactured those products by which India contempt to import From China..
But for doing this we need majore reform in our institution or sector....
1) we need to enhance our manufacturing unit by improving research and development unit..
2) By improving our education system according to demand of markets. Rather than only focusing on theoretical portion our graduates must be ready to take part in economical development but we stand far behind from this.
3) Being resilient to find another country for import this products or
Try to import technology from foreign country.
4) we need to remove hurdes behind the development of manufacturing sector.
Hurdles like transport infrastructure, high lositics cost etc..
Bharat mala initiative of government is good start to resolve this.
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Sir please upload pdfs of all knowledge series..
Dear Aspirant,
We suggest you note down important pointers as this will enhance your answer writing skills in your UPSC 2023 Exam.
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All these ONION (vengayam in tamil) laws are fine. I have a basic question. There are lot of scams going on through various honey traps where in lots of business men offer " huge interest rates to investors" and amass wealth and FLY BY NIGHT.. I am sure they are also into the stream of Hawala / Money laundering scheme directly or indirectly . My question is.... when such crores and crores of money gets collected... why the banks / RBI is not watching these crooks... and we wait till they fly out of India to some Tax haven countries and permanently settle there. Any one who can give answer to my basic quesiton?
Byjus should start CSAT initiative
Sir plz provid us pdfs
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Hii
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Then why china gives loans to Pakistan when it in greylist
China may refuse to comply with the international laws when doing so suits its perceived interests.
Sir can any country take name back from as a member of FATF, if iran and north korea take her name back then it gain loan and financial crisis will end
Please sir tell me
First of all Iran and north korea are not members of FATF ...and all the members/jurisdictions have no other way than to comply with the standards ..it is binding on all the jurisdictions