FATF
Financial Action Task Force on Money Laundering
Add to list
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 legislative and regulatory reforms in these areas. With more than 200 countries and jurisdictions committed to implementing them. The FATF has developed the FATF Recommendations, or FATF Standards, which ensure a co-ordinated global response to prevent organised crime, corruption and terrorism. They help authorities go after the money of criminals dealing in illegal drugs, human trafficking and other crimes. The FATF also works to stop funding for weapons of mass destruction.
МЕТОДОЛОГИЯ - ОЦЕНКИ ТЕХНИЧЕСКОГО СООТВЕТСТВИЯ РЕКОМЕНДА ЦИЯМ ФАТФ И ЭФФЕКТИВНОСТИ
11 Jun 2021
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF
22 Apr 2021
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF
22 Apr 2021
► - FATF Business ► Bulletin - Outcomes of the October 2020 virtual FATF Plenary
11 Mar 2021
