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https://www.fatf-gafi.org/about/
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. As a policy-making body, the FATF works to generate the necessary political will to bring about national ...
https://www.fatf-gafi.org/pages/contactus/
Please direct your questions or comments to: FATF / GAFI. 2, rue André Pascal. 75775 Paris Cedex 16 FRANCE. Tel: + 33 1 45 24 90 90. or use the following e …
https://en.wikipedia.org/wiki/Financial_Action_Task_Force
https://www.fatf-gafi.org/
FATF Ministers committed to take decisive action against money laundering, terrorist and proliferation financing, including by promptly implementing FATF’s beneficial ownership rules. They also agreed on strategic priorities to strengthen global implementation of the FATF Standards to help stop the illegal financial flows that fuel crime ...
https://www.narviacademy.in/Topics/general-awareness/international-organisations/international-organisations-fatf.php
The headquarters of the FATF is situated in Paris, France. India and FATF: India is an active member of the FATF and helping the international community to tackle the giant terrorist financial activities so that people can live in a peaceful environment.
https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence/terrorist-financing-and-financial-crimes/financial-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 Bodies that, together with the FATF, can claim almost every country in the world …
https://www.fatforce.org/
The FATF Recommendations, the international anti-money laundering and combatting the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems. The FATF Recommendations are the internationally endorsed global standards against money laundering and terrorist financing ...
https://en.wikipedia.org/wiki/FATF_blacklist
FATF was established by the G7 summit that was held in Paris in 1988. Founding stakeholders include the G-7 Heads of State or Government, President of …
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