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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …