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Together, the Forty Recommendations on Money Laundering and eight (now nine) Special Recommendations on Terrorism Financing set the international standard for anti-money laundering measures and combating the financing of terrorism and terrorist acts. They set out the principles for action and allow countries a measure of flexibility in implementing these principles according to their particular circumstances and constitutional frameworks. Both sets of FATF Re…
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FATF stands for Financial Action Task Force, a group that designs and promotes policies and standards to fight money laundering, terrorist financing, and other threats to the global financial system. Learn …
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FATF stands for Financial Action Task Force, a G-7 initiative to fight money laundering and terrorist financing. It sets global standards, monitors progress, and reviews techniques …
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The Financial Action Task Force, the FATF, is the global money laundering and terrorist financing watchdog. It sets standards for more than...
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The FATF is perhaps best known for pioneering the “know-your-customer” Bloomberg Terminal rules that require institutions to ascertain the true identities of account holders.
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This article serves to introduce this special issue of Crime, Law, & Social Change on the Financial Action Task Force (FATF). It provides a primer on the history …
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