12 May, 2021
76 Min Read
|GS-II||China’s population growth slows to slowest rate in decades||International Relations|
|GS-III||Pakistan government to set new rules to meet FATF requirements||Internal security|
|1.5 Lakh units of Oxycare Systems to be procured through PM CARES||S&T|
|PLI scheme “National Programme on Advanced Chemistry Cell Battery Storage”||S&T|
|PT Pointer||Sovereign Gold Bonds||Economic Issues|
|Important GS Topics||Money Laundering UPSC||Internal security|
What is FATF?
Functions of FATF
Objectives of FATF
UN Security Council Resolutions 1267 and 1373
Contribution to PM - CARES Fund will Qualify as CSR Expenditure
Existing Similar Fund: Prime Minister’s National Relief Fund (PMNRF)
What is the news?
The outcomes/ benefits expected from the scheme are as follows:
Gold Monetization Scheme, 2015
Click here for the analysis of the Gold Monetization Scheme
What is Money Laundering?
Components of Money Laundering:
It involves three steps: placement, layering and integration.
Impacts of money Laundering:
The Legal Framework in India to deal with Money laundering:
In India, the specific legislation dealing with money laundering is the Prevention of Money-Laundering Act((PMLA), 2002
PMLA (Amendment) Act, 2012
Other methods to control Money Laundering:
Source: Aspire IAS Notes
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