Financial Action Task Force
Website: http://www.fatf-gafi.org/
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
FATF is also known by its French name, Groupe d'action financière (GAFI).
Lists
| List |
Description |
Format |
Direct Download |
| Non-Cooperative Countries and Territories (Web) |
The Non-Cooperative Countries and Territories (NCCTs) exercise began in 1998 at a time when
many countries around the world did not have adequate AML measures in place. The goal of the
initiative has been to secure the adoption by all financial centres of international standards to prevent,
detect and punish money laundering, and thereby effectively co-operate internationally in the global
fight against money laundering.
At present there are no countries on the NCCT list. |
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