Tag Archives for fatf
Membership of Key Economies in International Organisations
This article discusses the membership of 43 key economies in the major international financial institutions. The aim is to assess whether the global financial architecture adequately incorporates the key economies. The article can also be found in this PDF-Document. The … Continue reading
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 … Continue reading