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Mandate of the FATF

FATF’s mandate recognises the need for FATF to continue to lead decisive, co-ordinated and effective global action to counter the threats of the abuse of the financial system by criminals and terrorists, and strengthens
https://www.fatf-gafi.org/en/the-fatf/mandate-of-the-fatf.html - Details - Similar

What we do

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/en/the-fatf/what-we-do.html - Details - Similar

Home

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/ - Details - Similar

Ministerial Declarations

Ministers of the FATF meet every two years, to discuss strategic issues and to take stock of FATF progress in its mandate.
https://www.fatf-gafi.org/en/the-fatf/ministerial-declarations.html - Details - Similar

Outcomes of meetings

The Plenary is the decision-making body of the FATF. The FATF Plenary meets three times a year, usually in February, June and October. The decisions taken by the Plenary are published at the conclusion of these meetings
https://www.fatf-gafi.org/en/the-fatf/outcomes-of-meetings.html - Details - Similar

Who we are

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The FATF is 40-member body that sets international standards to ensure national authorities can effectively go after
https://www.fatf-gafi.org/en/the-fatf/who-we-are.html - Details - Similar

Job opportunities

When job vacancies arise at the FATF Secretariat, they are advertised on the FATF Website and on the recruitment site of the Organisation for Economic Cooperation and Development (OECD).
https://www.fatf-gafi.org/en/the-fatf/job-opportunities.html - Details - Similar

News

The most recent publications, news releases or statements from the FATF.
https://www.fatf-gafi.org/en/the-fatf/news.html - Details - Similar

Sitemap

Official Website of the Caribbean Financial Action Task Force
https://www.cfatf-gafic.org/home/sitemap - Details - Similar

Asia / Pacific Group On Money Laundering

The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 42 member jurisdictions. The objective of the APG is to ensure that individual members effectively implement the internation
https://apgml.org/ - Details - Similar

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