Question : TERRORIST FUNDING



(a) whether the country has joined the Financial Action Task Force (FATF) to combat terrorist financing; and

(b) if so, the details thereof?

Answer given by the minister


MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI MULLAPPALLY RAMACHANDRAN)

(a): Yes, Madam.

(b): India has become Member of the Financial Action Task Force (FATF) with effect from June 2010 as a 34th Member. Financial Action Task Force (FATF) is responsible for enforcing global standards on anti-money laundering (AML) and combating the financing of terrorism CFT).