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What is Financial Action Task Force (FATF)?

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What is Financial Action Task Force (FATF)?
posted Aug 28, 2017 by Abu Anam

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An intergovernmental organization that designs and promotes policies and standards to combat money laundering. Recommendations created by the Financial Action Task Force (FATF) target money laundering, terrorist financing, and other threats to the global financial system. The FATF was created in 1989 at the behest of the G7, and is headquartered In Paris.

answer Aug 30, 2017 by Kavana Gowda
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