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SitemapOfficial Website of the Caribbean Financial Action Task Force
HomeThe Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
HomeThe Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
Who we areThe 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
Outcomes of meetingsThe Plenary is the decision-making body of the FATF. The FATF Plenary meets three times a year, usually in February, June and October. The decisions taken by the Plenary are published at the conclusion of these meetings
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