|
|
The most recent publications, news releases or statements from the FATF. Visit News (https://www.fatf-gafi.org/en/the-fatf/news.html)
|
Top Keywords: fatf, the fatf, news, publications, statements, the most recent, recent publications, statements from, news releases, most recent, releases, gafi, recent, money laundering, laundering, jurisdictions, 21 february 2025, february 2025, aml cft, 21 february, high risk, cft, aml, action, africa, financial, financial action task force, financial action task, public consultation on, financial action, mutual evaluations, financial inclusion, public consultation, consultation on, task force, evaluations, Theres a total of 441 keywords.
Inbound and Outbound LinksThere is a total of 1 inbound link to this page. There is currently no known outbound links. |
Statistics
We first found this page on 2024-12-08 17:50:01 +0000. It was last re-indexed on 2025-03-16 20:13:15 +0000 and with a fetch interval of 90 days it will be fetched again in 78 days on 2025-06-14 or soon thereafter.
Last fetch returned code 200, OK, the current page state is ACTIVE.
Traffic Data for www.fatf-gafi.org
Traffic data is only available for sites with a CashRank of $15 or better, an Alexa rank better than 100,000 or PageRank of 2 or more.If you are the owner of /www.fatf-gafi.org and you want to remove this page from the search results, just use robots.txt
Similar Sites
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
- Details - Similar
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
- Details - Similar
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
- Details - Similar
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
- Details - Similar
Find Another Website
Sponsored Results
Your Ad Here & Hundreds of Other ISEDN Engines & Directories- $3/Month or Less
Your Ad Here & Hundreds of Other ISEDN Engines & Directories- $3/Month or Less