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 Policy Analysis Team at the Financial Action Task Force (FATF) is responsible for conducting thorough research and analysis to support the development of policies and standards aimed at combating money laundering, terrorist financing, and other financial crimes. They evaluate the effectiveness of existing regulations, propose enhancements, and provide critical insights that inform national legislative and regulatory reforms. The team collaborates closely with international counterparts to ensure a cohesive and robust global financial integrity framework.

Policy Analysis Team

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Other teams at Financial Action Task Force (FATF)

Financial Crime and Regulation

Administrative and Coordination Team