Company profile

Financial Action Task Force (FATF)

Leading global action to fight money laundering and terrorist financing

Industry
International Affairs
Employees
157
Founded
1989
Office locations
1

Financial Action Task Force (FATF) company summary

Financial Action Task Force (FATF) is a company in the International Affairs industry, founded in 1989. On LinkedIn the company has around 157 employees.

What technology does Financial Action Task Force (FATF) use?

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About Financial Action Task Force (FATF)

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. We are unable to respond to direct messages - please visit our website for further information about the FATF's work.

Where is Financial Action Task Force (FATF) located?

Financial Action Task Force (FATF) lists 1 location.

Paris, Île-de-France, FR
2, Rue André Pascal

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Frequently asked questions about Financial Action Task Force (FATF)

What does Financial Action Task Force (FATF) do?

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. We are unable to respond to direct messages - please visit our website for further information about the FATF's work.

How many employees does Financial Action Task Force (FATF) have?

Financial Action Task Force (FATF) has around 157 employees on LinkedIn.

When was Financial Action Task Force (FATF) founded?

Financial Action Task Force (FATF) was founded in 1989.

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