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Financial Action Task Force
Financial Action Task Force

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!!! Overview
[{$pagename}] (on Money Laundering [FATF]), also known by its French name, Groupe d'action financière ([GAFI]), is an intergovernmental organization founded in [1989|Year 1989] on the initiative of the [Group of 7] to develop policies to combat [money laundering].
[{$pagename}] monitors progress in implementing the FATF Recommendations through "peer reviews" ("mutual evaluations") of member countries. The [FATF] Secretariat is housed at the [Organization for Economic Cooperation and Development] ([OECD]) headquarters in Paris, [France].
[{$pagename}] expanded its mandate expanded to in [2001|Year 2001] to include [terrorism] financing.
!! More Information
There might be more information for this subject on one of the following:
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* [#1] - [Financial Action Task Force on Money Laundering|Wikipedia:Financial_Action_Task_Force_on_Money_Laundering|target='_blank'] - based on information obtained 2019-10-06
This page (revision-1) was last changed on 29-Nov-2024 16:16 by UnknownAuthorTop