An inter-governmental body established by of 39 governments that aims “to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing” tax havens, drug money “and other related threats to the integrity of the international financial system.”
- Library of reports, assessments, evaluations, etc.
- FATF 30 Years: 1989-2019 (2019, 92p.) –
- Money laundering and terrorist financing risks