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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 Visit Who we are (https://www.fatf-gafi.org/en/the-fatf/who-we-are.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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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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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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