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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
HomeThe Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
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