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           27 April, 2024
 
    
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Financial Action Task Force on Money Laundering

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Details:
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
URL: http://www.fatf-gafi.org/
Title: Organisation for Economic Co-operation and Development
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Description: Society, Government, Finance, Regulators - Financial Action Task Force on Money Laundering. Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing.
Specialized in: Statistics - Economy - Globalisation - Co-operation - Cooperation - Agency - Inter-governmental

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