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Financial Action Task Force

Regulatory and Standard-Setting Bodies

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 Served

France 2

Wikidata Q681487, property P17 (country).

Founding Yearthe subject's own account

1989 1

Headquartersthe subject's own account

Paris, France 1

Classification

Institution Subtypethe subject's own account

Regulatory Agency 1

In the Other Atlases

Member Of

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Also in Political Atlas: which this subject is a member of.

Located In

Also in Geography Atlas: where this subject is located.

Sources

1. Financial Action Task Force (Wikipedia)

Wikipedia

Lead 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

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