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- Title
FINANCIAL POLICIES: ROLE OF FINANCIAL ACTION TASK FORCE (FATF) IN FINANCIAL DISCIPLINE.
- Authors
KEITH, NOUMAN
- Abstract
The regulation of finance, money and banking has been identi fied to be riskier as far as financial discipline is considered. Non-state actor s (anti-social groups, terrorist institutions, black money keepers etc.) have been threatening the financial stability in major financial regime. For properly overseeing the financial transactions Financial Action Task Force has been established as an inter-governmental and multi-lateral body co-operating its member states to bring a check on the black money and ensuring financial discipline within their jurisdictional limits. This paper studies and present s the role of FATF on financial discipline thereby leading to transparent financial policies.
- Subjects
FINANCIAL Action Task Force; FINANCIAL services industry laws; FRAUD prevention
- Publication
Scholedge International Journal of Business Policy & Governance, 2015, Vol 2, Issue 8, p21
- ISSN
2394-3351
- Publication type
Article