Группа разработки финансовых мер борьбы с отмыванием денег

Organization·Mentions: 4

The Financial Action Task Force (FATF) is an intergovernmental organization established in June 1989. It is responsible for developing global standards in combating money laundering and terrorist financing (AML/CFT). FATF also conducts assessments to determine the compliance of national systems with these international standards. The organization is headquartered in Paris, France.