FATF – Financial Action Task Force
- Institution: Financial Action Task Force
- Abbreviation: FATF
- Type: Public
- Founded: 1990
- Members Total: 34
- Membership in:
- Membership of:
- Description: The FATF develops mechanisms to counter the use of the financial system by criminals. It established a series of Recommendations in 1990, revised in 1996 and in 2003 to ensure that they remain up to date and relevant to the evolving threat of money laundering, that set out the basic framework for anti-money laundering efforts and are intended to be of universal application.
- Working Group:
- Outreach:
- Reporting to: G8
- Website: www.fatf-gafi.org
- Highest Organ:
- Chair:
- Seat: Paris
- Function:
- Standards:
Topics of this post:
fatf,
financial architecture,
g7,
g8,
money laundering,
Organisations,
paris,
public
See also
02. April 2008 by kasi
Categories: Organisations |
Tags: fatf, financial architecture, g7, g8, money laundering, paris, public |
35 comments
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