Financial Action Task Force on Money Laundering

2015 07 01 | Category: Offshore Glossary

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Financial Action Task Force on Money Laundering (FATF) – The intergovernmental organization established by the G-7 Paris Summit in 1989. The principal aim of FATF is to identify the technology of money laundering, suggest the ways of its elimination, and monitor the anti-money laundering actions of the concerned countries.


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