Financial Action Task Force (Fatf)
International Affairs · 51 Employees
Email Address: media@fatf-gafi.org
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About
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
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Year Founded
1989
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International Affairs
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Location
- 2, Rue André Pascal Paris, Île-de-France 75116, FR
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first + last
andywarhol@fatf-gafi.org
first_initial + last
awarhol@fatf-gafi.org
first + last_initial
andyw@fatf-gafi.org
first
andy@fatf-gafi.org
last
warhol@fatf-gafi.org
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