Financial Action Task Force (FATF)
Groupe d'action financière (GAFI)
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Contact Details
URL: https://www.fatf-gafi.org
Founded
1989-07 Paris France
History
Established at Economic Summit of the then 'Group of Seven', currently H-XF2036 - Group of Eight (G-8). Secretariat provided by C-XC3023 - OECD.
Aims
Establish and refine global standards for combating money laundering and terrorist financing; foster and monitor countries' implementation of these standards; expand the geographic reach and implementation of FATF standards through a limited increase in membership and enhanced relationships with FSRBs and non-member countries; identify money laundering and terrorist financing threats; conduct outreach to relevant stakeholders.
Events
2025-10-20 | Paris, France – Plenary Meeting2025-06-23 | Paris, France – Plenary Meeting
60 past events available with paid subscription only.
Activities
Available with paid subscription only.Structure
Plenary; Steering Group; Working Groups; rotating Presidency and Vice-Presidency; Secretariat. Independent task force of experts from finance and justice ministries, financial regulators, financial intelligence units and law enforcement agencies.
Languages
Available with paid subscription only.Staff
Available with paid subscription only.Finance
Available with paid subscription only.Relations with Inter-Governmental Organizations
Available with paid subscription only.Relations with Non-Governmental Organizations
Available with paid subscription only.Publications
Available with paid subscription only.Members
Available with paid subscription only.Type I Classification
Available with paid subscription only.Type II Classification
Available with paid subscription only.Subjects *
Available with paid subscription only.UN Sustainable Development Goals **
UIA Org ID
XF3051
** UN SDGs are linked to the subject classification.
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