Financial Action Task Force (FATF)

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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, t... Read more

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Mike Fowler
Unit Head - Risk And Data
Elisa de Anda Madrazo
FATF President
Masha Rechova
Executive Office Manager