The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded...

The Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action"), is a blacklist maintained...

The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common...

financing measures: Singapore (Mutual Evaluation Report)" (PDF). Financial Action Task Force. September 2016. "Intergovernmental Committee for Promoting the...

governance through the working group of international experts. The Financial Action Task Force on Money Laundering (FATF), an independent inter-governmental...

have also started to more closely cooperate in the Caribbean Financial Action Task Force and other instruments to add oversight of the offshore industry...

Billingslea was endorsed unanimously by the 37 member countries of the Financial Action Task Force on Money Laundering (FATF) as the next FATF President. The FATF...

terrorism (AML/CFT). Between 1994 through 1998, FinCEN led the Financial Action Task Force (FATF). According to the Government Accountability Office in...

in a statement, the Financial Action Task Force (FATF) noted that this terrorist attack could not have occurred without financial resources and the ability...

established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23...

into prominence globally as a result of the formation of the Financial Action Task Force (FATF) and the promulgation of an international framework of...

trillion dollars each year. The Coalition was formerly known as the Task Force on Financial Integrity and Economic Development. According to its website, the...

states of the Council of Europe which are not members of the Financial Action Task Force (FATF) (28 states). Through decisions of the Council of Europe's...

established. Williams is the current chairman for the Caribbean Financial Action Task Force (CFAFT). Her period of chairmanship is between the period of...

implementing, in law and regulation, the 40 Recommendations of the Financial Action Task Force (FATF). These standards, originally issued in 1990, were substantially...

Investment Corporation. Sassoon was president of the international Financial Action Task Force on Money Laundering 2007–2008. Sassoon is a member of the Sassoon...

terrorist financing, and to implement standards published by the Financial Action Task Force (FATF), removing the need to adopt EU directives. The Sanctions...

Guingamp, a French football club Eurasian Group, a member of the Financial Action Task Force on Money Laundering European Air Group European-Atlantic Group...

In India, a Special Task Force (STF) is a type of special police force tasked to deal with violent issues such as wanted criminals and insurgencies. They...

Monaco is a global hub of money laundering, and in June 2024 the Financial Action Task Force placed Monaco under increased monitoring to combat money laundering...

Paramilitary finances in the Troubles for more information). The Financial Action Task Force is an inter-governmental body whose mandate, since October 2001...

jurisdictions was subject to changing regulations. Since 2002 the Financial Action Task Force issues the so-called FATF blacklist of "Non-Cooperative Countries...

money laundering, terrorist financing, and other financial crimes. FATF (Financial Action Task Force): While not an FIU itself, FATF is an international...

International Organisation of Securities Commissions and the Financial Action Task Force on Money Laundering. The Commission uses a risk based approach...

has once again been placed on the official blacklist of the Financial Action Task Force (FATF), primarily due to its failure to implement laws against...

terrorist financing (CTF) policies. Its work is similar to what the Financial Action Task Force on Money Laundering (FATF) does on a government level.   In addition...

months before the scheduled reviewal of Pakistan's action plan by the Financial Action Task Force, Saeed was arrested by Pakistani authorities and sentenced...

Liechtenstein being blacklisted by the Financial Action Task Force in 2000. The nation responded with a series of financial reforms, leading to the lifting of...

of co-operation as regards to financial information disclosure and availability. In 2000, the Financial Action Task Force on Money Laundering (FATF) stated:...

robberies had actually occurred. According to a 2015 study by the Financial Action Task Force, IS's five primary sources of revenue are as follows (listed...