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GIABA - Inter Governmental Action Group against Money Laundering in WeGIABA IS TO ORGANIZE A REGIONAL TRAINING WORKSHOP ON INVESTIGATIVE JOURNALISM ON ....
HomeThe Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
Who we areThe 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
HomeThe Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
SHERLOC HomeLegislation implementing the Organized Crime Convention, the Protocols thereto and the international legal framework against terrorism and addressing specific forms of organized crime and relevant cross cutting issues
SHERLOC HomeLegislation implementing the Organized Crime Convention, the Protocols thereto and the international legal framework against terrorism and addressing specific forms of organized crime and relevant cross cutting issues
Search pageFind out about the world, a region, or a country
FATF PresidencyThe FATF President is a senior official appointed by the FATF Plenary from among its members. The Presidency is a two-year term.
FATF SecretariatThe Secretariat of the FATF works to bring together expertise from around the world to fight money laundering and the financing of terrorism and the proliferation of weapons of mass destruction.
History of the FATFThe FATF was established in 1987 to tackle money laundering. Since then, its mandate has expanded to combat terrorist financing and the financing of proliferation of weapons of mass destruction.
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