FATF
FATF presentation
The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing. The Task Force is therefore a "policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
The FATF monitors members' progress in implementing necessary measures, reviews money laundering and terrorist financing techniques and counter-measures, and promotes the adoption and implementation of appropriate measures globally. In performing these activities, the FATF collaborates with other international bodies involved in combating money laundering and the financing of terrorism.
FATF statements
Retrouvez ci-dessous la liste des déclarations faites par le FATF en 2018 :
- Improving Global AML/CFT Compliance: On-going Process - 23 February 2018
- Public Statement - 23 February 2018