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The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing. Visit Home (https://www.fatf-gafi.org/en/home.html)
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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
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Home
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/
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The Financial Action Task Force - YouTube
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standa...
https://www.youtube.com/@TheFATF
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History of the FATF
The 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.
https://www.fatf-gafi.org/en/the-fatf/history-of-the-fatf.html
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