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.

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Adrien Marchand photo
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