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Financial Action Task Force

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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Strings (3)

  • str_k__gdb_alternateName
    str.gdb:alternateName
    Financial Action Task Force on Money Laundering
  • str_k__gdb_imageLogo
    str.gdb:logo
    Financial Action Task Force on Money Laundering logo.svg
  • str_k__rdfs_comment
    str.rdfs:comment
    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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