GS-3Specific Microtheme

Combating Financing of Terrorism (CFT): Integration of AML/CFT under FATF

Mapped under Anti Money Laundering AML Frameworks → Topic 21 Cyber Security Money Laundering Media Role

📝 1 Questions (Sorted Recent First 2025–2013)

Other Microthemes in Anti Money Laundering AML Frameworks:

Prevention of Money Laundering Act (PMLA) 2002: Statutory Provisions & Burden of Proof Enforcement Directorate (ED) Governance: Mandate, Asset Attachment Powers Financial Intelligence Unit-India (FIU-IND): Suspicious Transaction Reports (STRs)Financial Action Task Force (FATF): Grey/Black Lists & Mutual Evaluations Combating Financing of Terrorism (CFT): Integration of AML/CFT under FATF

UPSC Mains Questions on "Combating Financing of Terrorism (CFT): Integration of AML/CFT under FATF" (1)

2023 marks

Give out the major sources of terror funding in India and the efforts being made to curtail these sources. In the light of this, also discuss the aim and objective of the Conference recently held at New Delhi in November 2022.

Q16No match yet

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