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What does FATF stand for?

FATF stands for Financial Action Task Force on Money Laundering

This definition appears very frequently and is found in the following Acronym Finder categories:

  • Military and Government
  • Organizations, NGOs, schools, universities, etc.

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Other Resources:
We have 7 other meanings of FATF in our Acronym Attic

Samples in periodicals archive:

The president will explain the position of the country in the next session of the Financial Action Task Force on Money Laundering, Yusril said FATF set up in 1989 by the seven major industrialized nation (G7) now groups 34 industrialized nations to watch the implementation of anti money laundering law all over the world.
15) In addition, in early 2002 Saudi officials invited representatives of the Financial Action Task Force on Money Laundering (FATF) into the kingdom and instructed the appropriate authorities to assist in the preparation of regulations to curtail financial crimes.
The Financial Action Task Force on Money Laundering in South America The Financial Action Task Force on Money Laundering in South America (GAFISUD) was established in 2000.
IFAC itself has been working with several groups to this end: Transparency International, which is focused on the fight against government corruption; the United Nations, especially the United Nations Conference on Trade and Development (UNCTAD); the International Monetary Fund (IMF); the World Bank; and the Organization for Economic Co-operation and Development (OECD), especially its Financial Action Task Force on Money Laundering and its Anti-Corruption Unit.