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