Financial Action Task Force (FATF)
Groupe d'action financière (GAFI)
1989-07 Paris France
Established 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.
Events2023-10-22 | Paris, France – Plenary Meeting
2023-06-18 | Paris, France – Plenary Meeting
2023-02-12 | Paris, France – Plenary Meeting
2022-10-17 | Paris, France – Plenary Meeting
2022-06-19 | Paris, France – Plenary Meeting
2022-02-13 | Paris, France – Plenary Meeting
2021-10-17 | Paris, France – Plenary Meeting
52 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.
UN Sustainable Development Goals **
UIA Org ID
** UN SDGs are linked to the subject classification.
← return to your search page to find additional profiles.
UIA allows users to access and make use of the information contained in its Databases for the user’s internal use and evaluation purposes only. A user may not re-package, compile, re-distribute or re-use any or all of the UIA Databases or the data* contained therein without prior permission from the UIA.
Data from database resources may not be extracted or downloaded in bulk using automated scripts or other external software tools not provided within the database resources themselves. If your research project or use of a database resource will involve the extraction of large amounts of text or data from a database resource, please contact us for a customized solution.
UIA reserves the right to block access for abusive use of the Database.
* Data shall mean any data and information available in the Database including but not limited to: raw data, numbers, images, names and contact information, logos, text, keywords, and links.