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- The FATF - Financial Action Task Force
The 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
- Financial Action Task Force
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing
- FATF Recommendations
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
- Black and grey lists - Financial Action Task Force
The 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
- Countries - Financial Action Task Force
Country-specific information about a country or jurisdiction's actions to tackle money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction
- FATF Members - Financial Action Task Force
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog The FATF is 40-member body that 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 In total, more than 200 countries and jurisdictions have committed to
- What we do - Financial Action Task Force
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing
- FATF Annual Report 2023-2024
The Financial Action Task Force (FATF) Annual Report 2023-2024 outlines work by the FATF to prevent the abuse of the international financial system, and strengthen foundations for sustainable and more inclusive economic development
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