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    Related websites

    Home [www.fatf-gafi.org]

    WEBThe Financial Action Task Force (fatf) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society.

    Fatf-gafi.org


    The FATF - Financial Action Task Force

    WEBThe Financial Action Task Force (fatf) leads global action to tackle money laundering, terrorist and proliferation financing. The 40-member body sets international standards to ensure national authorities can effectively go after illicit funds linked to drugs trafficking, the illicit arms trade, cyber fraud and other serious crimes.

    Fatf-gafi.org


    Who we are - Financial Action Task Force

    WEBFeb 24, 2023 · The Financial Action Task Force (fatf) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society.

    Fatf-gafi.org


    Financial Action Task Force - Wikipedia

    WEBThe Financial Action Task Force (on Money Laundering) ('fatf, aka "Faftee"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3]

    En.wikipedia.org


    Canada's Anti-Money Laundering and Anti-Terrorist Financing …

    WEBThe Financial Action Task Force (fatf): The fatf is the global AML/ATF watchdog. This inter-governmental body sets international standards that aim to prevent money laundering, terrorist financing, and the proliferation of weapons of mass destruction, as well as the harm these illegal activities cause to society.

    Canada.ca


    Financial Action Task Force (FATF) - U.S. Department of the …

    WEBFinancial Action Task Force (fatf) Organized by the G7 in 1989, the Financial Action Task Force (fatf) is the international standard-setting body for anti-money laundering (AML), countering of the financing of terrorism (CFT), and countering proliferation financing (CPF). It is composed of 39 member countries with nine fatf-Style Regional

    Home.treasury.gov


    The Financial Action Task Force - FinCEN.gov

    WEBThe Financial Action Task Force (fatf) is an inter-governmental policymaking body whose purpose is to establish international standards, and to develop and promote policies, both at national and international levels, to combat money laundering and the financing of terrorism.

    Fincen.gov


    FATF Crypto Guidance Looks to Bring Industry in Line With Banks - CoinDesk

    WEBOct 28, 2021 · Global anti-money laundering (AML) agency the Financial Action Task Force (fatf) has released its updated guidance for firms that handle cryptocurrency and virtual assets.

    Coindesk.com


    Financial Action Task Force | U.S. Department of the Treasury

    WEBThe Financial Action Task Force (fatf) is an international policy-making and standard-setting body dedicated to combating money laundering and terrorist financing.

    Home.treasury.gov


    Financial Action Task Force (FATF): What it is, How it Works - Investopedia

    WEBJul 31, 2022 · The Financial Action Task Force (fatf) is an intergovernmental organization that promotes policies to combat money laundering and terrorist financing.

    Investopedia.com


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