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https://www.fatf-gafi.org/
The FATF has agreed on tougher global beneficial ownership rules to stop criminals from hiding their illicit activities and dirty money behind secret corporate structures. Read more. Digital Transformation. Technology has the potential to make anti-money laundering and counter terrorist financing efforts faster, cheaper and more efficient. FATF ...
https://www.fatf-gafi.org/about/
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 ...
https://www.fatf-gafi.org/pages/contactus/
Please direct your questions or comments to: FATF / GAFI. 2, rue André Pascal. 75775 Paris Cedex 16 FRANCE. Tel: + 33 1 45 24 90 90. or use the following e …
https://www.fatf-gafi.org/countries/
To achieve global implementation of the FATF Recommendations, the FATF relies on a strong global network of FATF-Style Regional Bodies (FSRBs), in addition to its own 39 members.The nine FSRBs have an essential role in promoting the effective implementation of the FATF Recommendations by their membership and in providing expertise and input in FATF policy …
https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence/terrorist-financing-and-financial-crimes/financial-action-task-force-fatf
https://www.fatf-gafi.org/about/fatfsecretariat/
FATF Secretariat. The FATF Secretariat is a highly motivated, multicultural and dedicated team of professional support staff and experts from all over the world. It brings together individuals from 15 countries, with 10 languages, and many years’ experience and expertise from law enforcement and intelligence agencies, financial intelligence ...
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