Looking for information about HEADQUARTERS OF FATF? Follow the links below to find all the information you are interested in. Addresses, telephones, emails, working hours and other useful information.
About - Financial Action Task Force (FATF)
- https://www.fatf-gafi.org/about/
- The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the necessary political will to bring about national ...
[Solved] Where is the headquarters of ‘FATF’ situated?
- https://testbook.com/question-answer/where-is-the-headquarters-of-fatf-si--603f29da5b7eff9d426b2a80
- The correct answer is Paris. Theheadquarters of FATFis situated in Paris. The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 during the G7 Summit in Paris.
History of the FATF - Financial Action Task Force (FATF)
- http://www.fatf-gafi.org/about/historyofthefatf/
- History of the FATF. In response to mounting concern over money laundering, the Financial Action Task Force on Money Laundering (FATF) was established by the G-7 Summit that was held in Paris in 1989. Recognising the threat posed to the banking system and to financial institutions, the G-7 Heads of State or Government and President of the ...
Anti-Money Laundering CFTC
- https://www.cftc.gov/IndustryOversight/AntiMoneyLaundering/dsio_aml_jifatf.html
- The Financial Action Task Force on Money Laundering (FATF) is an inter-governmental organization whose members include 35 countries and two international organizations. FATF sets forth the international framework for AML efforts in its 40 FATF Recommendations (2012) on money laundering and 9 FATF Special Recommendations on terrorist financing. Its purpose is to establish international ...
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