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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://www.fatf-gafi.org/home/
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 March 2022. Methodology 2013 - amended October 2021. Procedures for the FATF …
https://www.narviacademy.in/Topics/general-awareness/international-organisations/international-organisations-fatf.php
Headquarters of the FATF: 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://www.fatf-gafi.org/about/fatfsecretariat/
Since 2016, the FATF has been present in G20 meetings of Finance Ministers and Central Bank Governors, where the FATF Executive Secretary, as G20 Deputy, supports the President for the task force. ... The Secretariat is located at the OECD Headquarters in Paris. Career opportunities at the FATF Secretariat are advertised and filled in ...
https://www.fatf-gafi.org/about/membersandobservers/
The 39 Members of the FATF. The FATF currently comprises 37 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of the globe. >> FATF Heads of Delegation. Argentina.
https://en.wikipedia.org/wiki/Financial_Action_Task_Force
The Financial Action Task Force (on Money Laundering) (FATF), 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. In 2001, its mandate was expanded to include terrorism financing.. The objectives of FATF are to set standards and …
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.fatf-gafi.org/about/historyofthefatf/
History of the FATF. In response to mounting concern over money laundering, the Financial Action Task Force on Money Laundering (FATF) was established by the G-7 Summit that was held in Paris in 1989. Recognising the threat posed to the banking system and to financial institutions, the G-7 Heads of State or Government and President of the ...
https://www.fatf-gafi.org/about/fatfpresidency/
The FATF President is a senior official appointed by the FATF Plenary from among its members (see also FATF Presidencies since 1989 ). In April 2019, the revised Mandate extended the terms of the FATF Presidency to a two-year period. The term of the President begins on 1 July and ends on 30 June two years after assuming office.
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