FATF is an international body addressing global financial crime.
2 reports, 2 independent
Updated Sep 9
Gone quiet
- Reports
- 2
- Developments
- 1
- Repetition
- 50%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
FATF is an international body addressing global financial crime.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
Related events
- The Financial Action Task Force (FATF) is based in Paris, France.
- Botswana faces review by FATF regarding financial crime efforts.
- FATF monitors the professionalization of money laundering, specifically concerning informal money-transfer systems.
- Government must follow FATF recommendations.
- Trials are underway to address concerns raised by the Financial Action Task Force regarding Nigeria's compliance issues.