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.
Facts
Founding YearSourced to the subject's own account HeadquartersSourced to the subject's own account In the Other Atlases
- Also in Political Atlas: Argentina, member of there.
- Also in Political Atlas: Australia, member of there.
- Also in Political Atlas: Austria, member of there.
- Also in Political Atlas: Belgium, member of there.
- Also in Political Atlas: Brazil, member of there.
- Also in Political Atlas: Canada, member of there.
- Also in Political Atlas: China, member of there.
- Also in Political Atlas: Denmark, member of there.
- Also in Political Atlas: Finland, member of there.
- Also in Political Atlas: France, member of there.
- Also in Political Atlas: Germany, member of there.
- Also in Political Atlas: Greece, member of there.
- Also in Political Atlas: Iceland, member of there.
- Also in Political Atlas: India, member of there.
- Also in Political Atlas: Indonesia, member of there.
- Also in Political Atlas: Ireland, member of there.
- Also in Political Atlas: Israel, member of there.
- Also in Political Atlas: Italy, member of there.
- Also in Political Atlas: Japan, member of there.
- Also in Political Atlas: Luxembourg, member of there.
- Also in Political Atlas: Malaysia, member of there.
- Also in Political Atlas: Mexico, member of there.
- Also in Political Atlas: Netherlands, member of there.
- Also in Political Atlas: New Zealand, member of there.
- Also in Political Atlas: Norway, member of there.
- Also in Political Atlas: Portugal, member of there.
- Also in Political Atlas: Russia, member of there.
- Also in Political Atlas: Saudi Arabia, member of there.
- Also in Political Atlas: Singapore, member of there.
- Also in Political Atlas: South Africa, member of there.
- Also in Political Atlas: South Korea, member of there.
- Also in Political Atlas: Spain, member of there.
- Also in Political Atlas: Sweden, member of there.
- Also in Political Atlas: Switzerland, member of there.
- Also in Political Atlas: Turkey, member of there.
- Also in Political Atlas: United Kingdom, member of there.
- Also in Political Atlas: United States, member of there.
Sources
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