FATF

The Financial Action Task Force (FATF) is a global inter-governmental organization established to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. This category provides vital information on FATF's regulations, guidelines, and recommendations that influence the global financial landscape. Users can explore detailed insights into FATF's assessments of various countries, emerging trends in financial crimes, and best practices for compliance and risk management. Staying informed about FATF's actions and directives helps ensure that financial entities and stakeholders remain aligned with international standards and contribute to a safer financial environment.