Israel becomes member of global watchdog on money laundering

Explore Business Standard
Associate Sponsors
Co-sponsor

Israel on Monday became a full member of the global financial watchdog on money laundering and terror financing, officials said, after having previously been blacklisted by the organisation.
Justice Minister Ayelet Shaked said that membership of the Paris-based Financial Action Task Force (FATF) would make Israel part of the group of countries "leading the global battle against money laundering and terror financing."
Disclaimer: No Business Standard Journalist was involved in creation of this content
First Published: Dec 10 2018 | 8:30 PM IST