The FATF (Financial Action Task Force) Global Intra-Governmental AML Watchdog
Origins of the FATF The FATF (Financial Action Task Force on Money Laundering), founded in 1989 by the G7 group of nations, is an intergovernmental organisation that sets standards and promotes the effective implementation of legal, regulatory and operational measures for combating terrorist financing, money laundering, and other illicit activities that pose a threat to