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.

Government

Financial Action Task Force (FATF)

Elisa de Anda Madrazo

Masha Rechova

Mike Fowler

The Financial Crime and Regulation team at FATF focuses on developing and implementing policies and guidelines to combat money laundering, terrorist financing, and related financial crimes. This team comprises experts who evaluate country compliance, collaborate with fintech and regtech industries, and recommend necessary legislative and regulatory reforms to safeguard the integrity of the global financial system.

Financial Crime and Regulation

About

Team members

Other teams at Financial Action Task Force (FATF)

Policy Analysis Team

Administrative and Coordination Team