Financial Action Task Force (FATF)
International AffairsView the employees at
Financial Action Task Force (FATF)-
Tivon S. FATF Secretariat
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Paris, Île-de-France, France
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Rising Star
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Paris, Île-de-France, France
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Rising Star
Masanori MATSUO Policy Analyst AML/CFT at Financial Action Task Force (FATF)-
Greater Paris Metropolitan Region
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Rising Star
Dmitry Putyatin International relations/международные отношения, GR, анализ законодательства/review of legislation, AML/CFT/CPF, Eurasia, TA/техсодействие, accuracy in words/точность в словах, achieving results/достижение результата-
Rising Star
Ariane S. Policy Analyst - Financial Action Task Force (FATF) | OECD-
Paris, Île-de-France, France
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Rising Star
Overview
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
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