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Related websites
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.orgWhat we do - Financial Action Task Force
WEBThe Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing. The FATF researches how money is laundered and terrorism is funded, promotes global standards to mitigate the risks, and assesses whether countries are taking effective action.
Fatf-gafi.orgWho 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.orgHome [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.orgFATF Recommendations - Financial Action Task Force
WEBFeb 24, 2023 · The FATF Recommendations are the internationally endorsed global standards against money laundering and terrorist financing: they increase transparency and enable countries to successfully take action against illicit use of their financial system.
Fatf-gafi.orgThe FATF Recommendations - Financial Action Task Force
WEBFeb 16, 2012 · The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction.
Fatf-gafi.org"Black and grey" lists - Financial Action Task Force
WEBThe FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two FATF public documents that are issued three times a year and that are frequently referred to as the "black and grey" lists.
Fatf-gafi.orgEvents - Financial Action Task Force
WEBThe following list of events includes the major FATF meetings along with the meetings of other FATF-style regional bodies and some international organisations that also deal with money laundering issues. Calendar of events organised by the FATF and the FATF-Style Regional Bodies.
Fatf-gafi.orgFrequently Asked Questions - Financial Action Task Force
WEBThe FATF mandate focuses only on the fight against laundering of proceeds of crimes and the financing of terrorism. Frequently asked questions about the FATF, its membership and its activities.
Fatf-gafi.orgFATF
WEBWhat we do. The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
Fatf-gafi.org