FINANCIAL ACTION TASK FORCE (FATF)

FATF is an Intergovernmental organization founded in 1989 under the recommendation of G7 countries to combat money laundering.

HQ: Paris 

It has 39 members including European and Gulf Corporation councils.

List under FATF 

1) Gray List: Under this list, countries considered a safe Heaven, supporting terror funding and money laundering are punt under the grey list.

2) Black List: Noncooperative and High-risk territories are put on Blacklist. e.g., Iran 

UNSC's 1267 Al Qaeda Sanction Committee added Abdul Rehman Makki to its list of designated terrorists.

Makki is a Pakistan-based terrorist, and he is deputy chief of the terror outfit laskher-a-taiba.