Concept information
Preferred term
financial action task force
Definition
- The Financial Action Task Force (FATF) is a non-permanent intergovernmental policy-making body with a ministerial mandate to develop and promote international standards to combat money laundering and terrorist financing. These standards are known as the FATF (40 + 9) Recommendations. [Source: Encyclopedia of Transnational Crime & Justice; Financial Action Task Force]
Broader concept
Belongs to group
URI
https://concepts.sagepub.com/social-science/concept/financial_action_task_force
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