FATF (Financial Action Task Force)

The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 by the G7. Its primary purpose is to develop and promote policies aimed at combating money laundering, financial terrorism, and proliferation financing. The FATF sets international standards and monitors their implementation by member countries to ensure effective measures are in place to prevent financial crimes.

Share this article on

Latest Articles

7 minutes

What Is Virtual Sports Betting and How Does It Work
The regulatory status of virtual sports betting depends entirely on whether a local government looks at the visual format, a.k.a the "sports wrapper" or the underlying technology (the RNG factor).
What Is Virtual Sports Betting and How Does It Work image
Hweiching Lim photo
Hweiching Lim Lead Consulting Manager
5 minutes

Racino, Explained
A racino runs on two separate licenses under one roof, and most of the confusion about what a racino actually is comes from ignoring that split. 
Racino, Explained image
Anastasia Marchenko photo
Anastasia Marchenko Legal Researcher at LegalBison