Organization

Financial Action Task Force

The Financial Action Task Force (on Money Laundering) (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.

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    The Financial Action Task Force (on Money Laundering) (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.

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