The Financial Action Task Force (FATF), also known by its French name Groupe d'action financiere (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering. In 2001, its mandate was expanded to include terrorism financing. This description is adapted from Wikipedia contributors under CC BY-SA 4.0; changes were made. https://creativecommons.org/licenses/by-sa/4.0/
Facts
Geography
Country or Jurisdiction ServedWikidata Q681487, property P17 (country). Founding YearSourced to the subject's own account HeadquartersSourced to the subject's own account Classification
Institution SubtypeSourced to the subject's own account In the Other Atlases
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Sources
1. Financial Action Task Force (Wikipedia)
WikipediaLead section (entity-description)
The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financiere (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing.
Infobox (founding-year)
Founded: 1989
Infobox (headquarters)
Headquarters: Paris, France
Introduction, institution-subtype-p2
The objectives of FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.
View the Source 2. Wikidata
Wikimedia Foundation
Wikidata: Financial Action Task Force
Wikidata Q681487, class allow-list match (w-wdresolver-0926)View the Source Reader Challenges (0)
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