Financial Action Task Force
| Use attributes for filter ! | |
| Headquarters | Paris |
|---|---|
| France | |
| Founded | 1989 |
| Presidents | Marshall Billingslea |
| Abbreviation | FATF |
| Membership | 38 |
| Purpose | money laundering |
| terrorism financing | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 853641 |
About Financial Action Task Force
The Financial Action Task Force, also known by its French name, Groupe d'action financière, is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering. In 2001 its mandate expanded to include terrorism financing.
Financial Action Task Force Photos
