Anti-Terrorist Financing

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August 31, 2024 3 min read Definitions
Financial Action Task Force on Money Laundering: Anti-Money Laundering and Counter-Terrorist Financing
Finance Government Regulations FATF Money Laundering Anti-Terrorist Financing Financial Regulation International Cooperation
The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 to combat money laundering and terrorist financing. It provides international standards, guidelines, and policies aimed at curbing illegal financial activities and compelling governments to legislate against these activities.
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