The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3]

The Financial Action Task Force (FATF) was established in 1989 by the G7 to examine and develop measures to combat money laundering. It originally included the G7 countries, the European Commission and eight other countries.

G7 Finance Ministers and Central Bank Governors' Meeting, Sendai, Japan, 20-21 May. An effective system to combat money laundering and terrorist financing. Guidance on Transparency and Beneficial Ownership. Far right: FATF Executive Secretary David Lewis, fourth from right: FATF President Je-Yoon Shin. ‌

防制洗钱金融行动工作组织 （英语： Financial Action Task Force (on Money Laundering)， 缩写： FATF；法语： Groupe d'action financière， 缩写： GAFI， 联合国安全理事会 第1617（2005）号决议称之）于1989年7月由 G7 各国代表在 法国 召开时同意成立，总部位于法国 巴黎，为世界上最重要的打击 洗钱 国际组织之一，旨在发展政策以打击 洗钱 及资助 恐怖份子活动，并且协调各国的打击洗钱的单位 [2][3]。

防制洗錢金融行動工作組織 （英語： Financial Action Task Force (on Money Laundering)， 縮寫： FATF；法語： Groupe d'action financière， 縮寫： GAFI， 聯合國安全理事會 第1617（2005）號決議稱之）於1989年7月由 G7 各國代表在 法國 召開時同意成立，總部位於法國 巴黎，為世界上最重要的打擊 洗錢 國際組織之一，旨在發展政策以打擊 洗錢 及資助 恐怖份子活動，並且協調各國的打擊洗錢的單位 [2][3]。

Organized by the G7 in 1989, the Financial Action Task Force (FATF) is the international standard-setting body for anti-money laundering (AML), countering of the financing of terrorism (CFT), and countering proliferation financing (CPF). It is composed of 39 member countries with nine FATF-Style Regional Bodies that, together with the FATF, can ...

1989年7月，七国集团（G7）巴黎峰会通过决议成立金融行动特别工作组（Financial Action Task Force, FATF），这一决策直接源于冷战结束后跨国毒品犯罪激增带来的洗钱威胁。

Created by the G-7 in 1989 in response to a growing concern about money laundering, the FATF's mission is to monitor members' progress in implementing necessary measures, review money laundering and terrorist financing techniques and counter-measures, and promote the adoption and implementation of appropriate measures globally.

2022年7月31日 · The FATF was created in 1989 at the behest of the G7 and is headquartered in Paris. The Financial Action Task Force, or FATF, was originally started to combat money laundering. It has been...

2024年1月15日 · The Financial Action Task Force (FATF) is an intergovernmental body established in 1989 by the Group of Seven (G7) on the sidelines of the G7 Summit held in Paris. The body is tasked to formulate policies to prevent anti-money laundering activities initially.