Financial Action Task Force
FATF
Identity
- English name
- Financial Action Task Force
- Abbreviation
- FATF
- French name
- Groupe d'action financière
- Spanish name
- Grupo de Acción Financiera Internacional
- Portuguese name
- Grupo de Ação Financeira Internacional
- German name
- FATF
- Russian name
- Группа разработки финансовых мер борьбы с отмыванием денег
- Ukrainian name
- FATF
- Chinese name
- 打擊清洗黑錢財務行動特別組織
Basic information
- SPRVD ID
- SPRVD0807023
- Entity type
- International organisation
- Family
- Organisation for Economic Co-operation and Development entities
- Country
- ZZ
- Year established
- 1989
- Headquarters
- Paris, France
Sources and references
- Treaty
- Treaty document
Assessment against FATF criteria
- Assessment
- Excluded
- Basis
- B34