What is the FATF? The Financial Action Task Force (FATF) is an intergovernmental organization that designs and promotes policies and standards to combat financial crime. The FATF sets standards or recommendations for countries to achieve in order to plug the …
What is the FATF? The Financial Action Task Force (FATF) is an intergovernmental organization that designs and promotes policies and standards to combat financial crime. The FATF sets standards or recommendations for countries to achieve in order to plug the …
What is the FATF? The Financial Action Task Force (FATF) is an intergovernmental organization that designs and promotes policies and standards to combat financial crime. The FATF sets standards or recommendations for countries to achieve in order to plug the …
About Financial Action Task Force (FATF) It is an intergovernmental organization that designs and promotes policies and standards to combat financial crime. Recommendations of the FATF target Money laundering Terrorist financing Other threats to the global financial system The FATF …