Glossary term

Financial Action Task Force (FATF)

This term has 2 definitions.

1. Financial Action Task Force (FATF) is an intergovernmental body established in 1989 to develop policies combating money laundering, terrorist financing, and other threats to the integrity of the international financial system. FATF sets global standards and monitors countries? implementation of these measures to promote secure and transparent financial activities worldwide.

2. FATF is an international policy-making body that establishes standards and promotes effective implementation of legal and regulatory measures to combat money laundering and terrorist financing.

All terms beginning with F