Knowledge Themes
FATF Forty Recommendations
FATF Black List
FATF Grey List
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
Global Counter-Terrorism Strategy (GCTS)
Unlawful Activities (Prevention) Act (UAPA)
Comprehensive Convention on International Terrorism (CCIT)
Mutual Evaluation Reports (MER)
Financial Intelligence Unit (FIU)
Egmont Group
United Nations Security Council Resolution 1267
United Nations Security Council Resolution 1373
International Cooperation Review Group (ICRG)
Prevention of Money Laundering Act (PMLA)
Structural Subtopics
- FATF mandate and its 40 recommendations
- Criteria for FATF Grey List and Black List
- Impact of FATF listing on a country's economy and credit rating
- Role of the Asia/Pacific Group on Money Laundering (APG)
- UN Security Council Resolution 1267 and 1373
- Comprehensive Convention on International Terrorism (CCIT)
- Global Counter-Terrorism Forum (GCTF) objectives
- India's Internal Security and the Unlawful Activities (Prevention) Act (UAPA)
- Mechanisms of Terror Financing and Money Laundering
- International cooperation in intelligence sharing and extradition treaties
- Role of the National Investigation Agency (NIA) in counter-terrorism
- Challenges of New and Emerging Technologies in terror financing
- Financial Intelligence Unit - India (FIU-IND) functions
- Mutual Evaluation Reports and country compliance assessments
Study Material
Full AI-synthesized study material for Global Terrorism — FATF, Counter-Terror Frameworks is being calibrated.
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