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.

Financial Action Task Force (FATF)

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public peers	general	Oct 21, 2024 11:58 AM	f26fb33d
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ORG:FATF-GAFI

Financial Action Task Force (FATF)