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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 legislative and regulatory reforms …
https://en.wikipedia.org/wiki/Financial_Action_Task_Force
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://home.treasury.gov/policy-issues/terrorism-and-illicit-finance/financial-action-task-force
The Financial Action Task Force (FATF) is an international policy-making and standard-setting body dedicated to combating money laundering and terrorist financing. Created by the G-7 in 1989 in response to a growing concern about money laundering, the FATF's mission is to monitor members' progress in implementing necessary measures, review money laundering and …
https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence/terrorist-financing-and-financial-crimes/financial-action-task-force-fatf
https://www.fatf-gafi.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. FATF Recommendations 2012 - amended October 2021. Methodology 2013 - amended November 2020.
https://www.fatforce.org/
Welcome to the: Financial Action Task Force [FATF]. Information. 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 ...
https://sgp.fas.org/crs/terror/RS21904.pdf
The FATF is housed at the headquarters of the Organization for Economic Cooperation and Development (OECD) in Paris and occasionally uses some OECD staff, but the FATF is …
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