The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
Company Details
- Employees
- 143
- Founded
- -
- Industry
- International Affairs
- NAICS
-
International Affairs
- Website
- fatf-gafi.org
- Keywords
- Washington.
- Competitors
- Association of Certified Fraud Examiners (ACFE), Financial Crimes Enforcement Network, US Treasury, AMLA - The EU Anti-Money Laundering Authority, GAFILAT, Financial Crime Academy, The Wolfsberg Group, ACAMS, International Compliance Association, Egmont Group of Financial Intelligence Units, AMLintelligence.com.
Financial Action Task Force (Fatf) Questions
Financial Action Task Force (Fatf)'s website is fatf-gafi.org
Financial Action Task Force (Fatf)'s LinkedIn profile is https://fr.linkedin.com/company/financial-action-task-force-fatf-
Financial Action Task Force (Fatf) has
143 employees.
View email and phone details for 143
employees at Financial Action Task Force (Fatf).
Financial Action Task Force (Fatf)'s industry is
International Affairs
Financial Action Task Force (Fatf)'s top competitors are
Association Of Certified Fraud Examiners (Acfe),
Financial Crimes Enforcement Network, Us Treasury,
Amla - The Eu Anti-Money Laundering Authority,
Gafilat,
Financial Crime Academy,
The Wolfsberg Group,
Acams,
International Compliance Association,
Egmont Group Of Financial Intelligence Units,
Amlintelligence.com.
Financial Action Task Force (Fatf)'s categories are International Affairs
Financial Action Task Force (Fatf)'s founding year is 1989
