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Financial Action Task Force (FATF)

Financial Action Task Force (FATF)

France · International Affairs

Information Technology & Services

International Affairs

Software Development

Consulting

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the 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. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

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Company Overview

1989

Founded

International Affairs

Industry

France

Location

17,631

Ranking

200 employees

Size

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