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Sri Lanka has removed from FATF’s Grey List

Sri Lanka has removed from FATF's Grey List_50.1

Sri Lanka has been removed from the “Grey List” of the international terror financing watchdog FATF. The Financial Action Task Force (FATF), whose five-day plenary concluded in Paris, France stated that Sri Lanka made significant progress in addressing the strategic AML/CFT deficiencies identified earlier.

In October 2016, the FATF announced that Sri Lanka will be subjected to a review of the International Cooperation Review Group (ICRG) of the terror financing watchdog to assess the progress of AML/CFT effectiveness in the country.

Static/Current Takeaways For IBPS PO/Clerk Mains 2019:
i. The headquarters of FATF is in Paris, France.
ii. FATF was founded in July 1989.
iii. Ranil Wickremesinghe is the current Prime Minister of Sri Lanka.

Source- The Hindu Business Line

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