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SHERLOC Home

Legislation implementing the Organized Crime Convention, the Protocols thereto and the international legal framework against terrorism and addressing specific forms of organized crime and relevant cross cutting issues
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GIABA - Inter Governmental Action Group against Money Laundering in We

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Who we are

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The FATF is 40-member body that sets international standards to ensure national authorities can effectively go after
https://www.fatf-gafi.org/en/the-fatf/who-we-are.html - Details - Similar

History of the FATF

The FATF was established in 1987 to tackle money laundering. Since then, its mandate has expanded to combat terrorist financing and the financing of proliferation of weapons of mass destruction.
https://www.fatf-gafi.org/en/the-fatf/history-of-the-fatf.html - Details - Similar

Home

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/en/home.html - Details - Similar

Search page

Find out about the world, a region, or a country
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FATF Presidency

The FATF President is a senior official appointed by the FATF Plenary from among its members. The Presidency is a two-year term.
https://www.fatf-gafi.org/en/the-fatf/fatf-presidency.html - Details - Similar

FATF Secretariat

The Secretariat of the FATF works to bring together expertise from around the world to fight money laundering and the financing of terrorism and the proliferation of weapons of mass destruction.
https://www.fatf-gafi.org/en/the-fatf/fatf-secretariat.html - Details - Similar

Mandate of the FATF

FATF’s mandate recognises the need for FATF to continue to lead decisive, co-ordinated and effective global action to counter the threats of the abuse of the financial system by criminals and terrorists, and strengthens
https://www.fatf-gafi.org/en/the-fatf/mandate-of-the-fatf.html - Details - Similar

Ministerial Declarations

Ministers of the FATF meet every two years, to discuss strategic issues and to take stock of FATF progress in its mandate.
https://www.fatf-gafi.org/en/the-fatf/ministerial-declarations.html - Details - Similar

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