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SitemapOfficial Website of the Caribbean Financial Action Task Force
GIABA - Inter Governmental Action Group against Money Laundering in WeThe Intergovernmental Action Group against Money Laundering in West Africa (GIABA) is organising the Forum of National Inter-ministerial AML/CFT Coordination Committees (FCI-CN) from 02 to 04 Decembe
HomeThe Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
Mandate of the FATFFATF’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
HomeThe Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
Search pageFind out about the world, a region, or a country
Outcomes of meetingsThe 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
Asia / Pacific Group On Money LaunderingThe 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
FATF 40 RecommendationsOfficial Website of the Caribbean Financial Action Task Force
FATF 40 RecommendationsOfficial Website of the Caribbean Financial Action Task Force
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