Organizations and Resources Network
The Financial Action Task Force (FATF) is an intergovernmental body that works to set and promote legal, regulatory and operational standards that combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.
Established | 1989 |
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Address | Financial Action Task Force (FATF)
2, rue André Pascal 75775 Paris Cedex 16 France |
Telephone | +33 14 524 90 90 |
Contact |
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