The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society.
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msh_idORG:FATF-GAFI
localefr
websitehttps://www.fatf-gafi.org
source_refe12d7056-755a-44c6-b2d1-1f6d82516529
products_or_servicesInternational standards and recommendations to combat money laundering and terrorist financing.
France