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https://www.fatf-gafi.org/about/fatfpresidency/
The FATF President is a senior official appointed by the FATF Plenary from among its members (see also FATF Presidencies since 1989 ). In April 2019, the revised Mandate extended the terms of the FATF Presidency to a two-year period. The term of the President begins on 1 July and ends on 30 June two years after assuming office.
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.
https://www.fatf-gafi.org/
Chaired by FATF President Marcus Pleyer, this event brought together heads of UNODC, UNEP, CITES & FATF as well as other prominent speakers, to discuss partnerships to fight money laundering from environmental crimes. (...) Read more Turkey's progress in strengthening measures to tackle money laundering and terrorist financing 30 Nov 2021
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://www.fatf-gafi.org/about/membersandobservers/
https://de.wikipedia.org/wiki/Financial_Action_Task_Force_on_Money_Laundering
die financial action task force (on money laundering) (fatf) ( französisch groupe d’action financière, gafi) ist die bezeichnung für die internationale institution, die standards zur bekämpfung von geldwäsche, terrorismusfinanzierung und finanzierung von massenvernichtungswaffen ( proliferation) setzt und ihre einhaltung (rechtliche umsetzung …
https://www.fatf-gafi.org/publications/fatfrecommendations/
Read more about the FATF's work to ensure that virtual assets don't become a 'virtual safe haven' for the financial transactions of criminals and terrorists.. FATF action on terrorist finance. The FATF and FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they …
https://www.fatf-gafi.org/countries/n-r/russianfederation/
FATF President Xiangmin Liu of the People's Republic of China, chaired the first Plenary meeting under the Chinese Presidency in Paris on 16-18 October 2019. Outcomes from this Plenary include the adoption of the assessments of Russia and Turkey, Brazil, Best Practices and new work on combating the laundering of proceeds of illegal wildlife trade.
https://crystalprivatefinance.com/financial-action-task-force
Empfehlungen der Financial Action Task Force (FATF) zielen auf Geldwäsche, Terrorismusfinanzierung und andere Bedrohungen des globalen Finanzsystems ab. Die FATF wurde 1989 auf Geheiß der G7 gegründet und hat ihren Hauptsitz in Paris. UNTERSETZUNG DER "Financial Action Task Force (FATF)"
https://en.wikipedia.org/wiki/Financial_Action_Task_Force_blacklist
According to its official website, there are 38 members of FATF, representing most financial centers around the world. [9] The list consisted of the following countries: [10] Argentina Australia Austria Belgium Brazil Canada China Denmark EU Finland France Germany Greece Gulf Cooperation Council Hong Kong Iceland India Ireland Israel Italy Japan
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