Fatf-gafi
fatf-gafi.orgBR
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About Fatf-gafi
The FATF (Financial Action Task Force) is an intergovernmental organization that develops policies to combat money laundering and terrorist financing. It sets international standards and promotes effective implementation of legal, regulatory, and operational measures.
Learn about global standards for combating money laundering and terrorist financing.
51
Bear Rank
#24441
Global Rank
.org
TLD
Government
Category
What You Can Do
- Access reports on money laundering
- Review international standards
- Find member country information
Frequently Asked Questions
What does FATF stand for?
FATF stands for Financial Action Task Force.
What is the purpose of FATF?
The purpose of FATF is to develop policies to combat money laundering and terrorist financing.
How can I access FATF reports?
FATF reports can be accessed directly on their official website.
Who are the members of FATF?
FATF has 39 members, including countries and regional organizations.
Does FATF provide training or resources?
Yes, FATF provides various resources and guidance for countries to implement effective measures.