WHAT IS FINANCIAL ACTION TASK FORCE?

The FINANCIAL ACTION TASK FORCE, an intergovernmental body with 37 member countries and two Regional organizations, is responsible for publishing the FATF document.

Dentre suas funções estão:

.

✅Spread the message against money laundering around the world;

✅Set standards and promote the effective implementation of legal, regulatory and operational measures to combat money laundering, terrorist financing and other threats related to the integrity of the international financial system;

✅Monitor the application of FATF