Financial Action Task Force - Wikipedia
网页The Financial Action Task Force (on Money Laundering) (' FATF, aka "Faftee"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [ 3 ]
Home [www.fatf-gafi.org]
网页The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as:
反洗钱金融行动特别工作组 - 维基百科，自由的百科全书
网页防制洗钱金融行动工作组织 (联合国安全理事会第1617(2005)号决议称之)（英文：Financial Action Task Force on Money Laundering，缩写：FATF；法文：Groupe d'action financière，缩写：GAFI）于1989年7月由G7各国代表在法国召开时同意成立，总部位于法国巴黎，为世界上最重要的打击 ...
Who we are - Financial Action Task Force
网页2023年2月24日 · The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The FATF is 40-member body that sets international standards to ensure national authorities can effectively go after illicit funds linked to drugs trafficking, the illicit arms trade, cyber fraud and other serious crimes.
The Future of the Financial Action Task Force: Improving the Least …
网页2024年1月4日 · Arguably one of the most important global organisations, the FATF has, until recently, enjoyed the benefits of relative obscurity. It has attracted comparatively little scrutiny as it sets and evaluates compliance with international standards on anti-money laundering (AML), counterterrorism financing (CTF) and counterproliferation financing (CPF).
The regime that FATF built: an introduction to the Financial Action ...
网页2017年12月11日 · This article serves to introduce this special issue of Crime, Law, & Social Change on the Financial Action Task Force (FATF). It provides a primer on the history and purpose of FATF and lays out some of the central debates over FATF and the anti-money laundering (AML) regime.
Financial Action Task Force (FATF) - U.S. Department of the Treasury
网页Organized by the G7 in 1989, the Financial Action Task Force (FATF) is the international standard-setting body for anti-money laundering (AML), countering of the financing of terrorism (CFT), and countering proliferation financing (CPF). It is composed of 39 member countries with nine FATF-Style Regional Bodies that, together with the FATF, can ...
What we do - Financial Action Task Force
网页The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing. The FATF researches how money is laundered and terrorism is funded, promotes global standards to mitigate the risks, and assesses whether countries are taking effective action.
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF
网页2021年2月18日 · The FATF rules require crypto companies to share personally identifiable information (PII) for transactions over a certain amount. While a global cohort of compliance-minded exchanges will begin...
Democracies Remain Blind to the Threat from Illicit Finance
网页2023年7月26日 · An entrenched focus on the proceeds of crime has left democracies exposed to the threat of illicit finance. For over 30 years, led by the Financial Action Task Force (FATF), the international community has developed policies and standards for combatting financial crime. This mission, begun as a taskforce of the G7 in …
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