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Financial Action Task Force

intergovernmental organization to combat money laundering and terrorism financing

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wikidata.org 0 views · 4w ago

Strings (11)

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str.gdb:alternateName
Financial Action Task Force on Money Laundering
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Financial_Action_Task_Force
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intergovernmental organization to combat money laundering and terrorism financing
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Financial Action Task Force on Money Laundering logo.svg
str_k__wkp_description
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Intergovernmental organization to combat money laundering and terrorism financing
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<span lang="en" dir="ltr"><span class="mw-page-title-main">Financial Action Task Force</span></span>
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The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financi??re (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing. The FATF Secretariat is administratively hosted at the OECD in Paris, but the two organisations are separate.
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en
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1354317503
str_k__wkp_title
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Financial Action Task Force
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standard