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Find out about the world, a region, or a country Visit Search page (https://www.fatf-gafi.org/en/search-page.html)
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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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FATF Presidency
The FATF President is a senior official appointed by the FATF Plenary from among its members. The Presidency is a two-year term.
https://www.fatf-gafi.org/en/the-fatf/fatf-presidency.html
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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
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FATF Secretariat
The 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.
https://www.fatf-gafi.org/en/the-fatf/fatf-secretariat.html
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