Financial Action Task Force (FATF)
Groupe d'action financière (GAFI)
1989-07 Paris France
Established Jul 1989, Paris (France), at Economic Summit of the then 'Group of Seven', currently F-XF2036 - Group of Eight (G-8). Secretariat provided by C-XC3023 - OECD. Previously also referred to in English as Financial Action Task Force on Money Laundering and in French as Groupe d'action financière sur le blanchiment de capitaux.
Establish and refine global standards for combating money laundering and terrorist financing; foster and monitor countries' implementation of these standards; expand the geographic reach and implementation of FATF standards through a limited increase in membership and enhanced relationships with FSRBs and non-member countries; identify money laundering and terrorist financing threats; conduct outreach to relevant stakeholders.
Events43 past events available with paid subscription only.
ActivitiesAvailable with paid subscription only.
Plenary; Steering Group; Working Groups; rotating Presidency and Vice-Presidency; Secretariat. Independent task force of experts from finance and justice ministries, financial regulators, financial intelligence units and law enforcement agencies.
LanguagesAvailable with paid subscription only.
StaffAvailable with paid subscription only.
FinanceAvailable with paid subscription only.
Relations with Inter-Governmental OrganizationsAvailable with paid subscription only.
Relations with Non-Governmental OrganizationsAvailable with paid subscription only.
PublicationsAvailable with paid subscription only.
MembersAvailable with paid subscription only.
Type I ClassificationAvailable with paid subscription only.
Type II ClassificationAvailable with paid subscription only.
Subjects *Available with paid subscription only.
UIA Org ID
** UN SDGs are linked to the subject classification.
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