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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Financial Action Task Force (FATF)

Financial Action Task Force (FATF)'s headquarters in France

Elisa de Anda Madrazo

Masha Rechova

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Mike Fowler

Ashish Kumar

Ravneet Kaur

Kellie Bailey

Claire Leger

Katy Simpson

Krishna Sarath Madipally

Lisa Kilduff

Liz Owen

Millie Radovic

Dr. Rana Matar

Marybeth Grunstra

Tom Neylan

Valerie Schilling

Masha Rechova

John Carlson

Kristen Alma

Masanori Matsuo

Alizée Rebeyrol

Cheryl T.

Kevin Vandergrift

Lise Smith

Michael Morantz

Violaine Clerc

Francesco Positano

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