‘Spring Cleaning’ Part 8: Why Does FATF Matter?
The all-pervading global Financial Action Task Force (FATF) will bare its teeth soon. by Edmund Yong The Financial Action Task Force (FATF) was created in 1989 by the Group of Seven (G7) and is based in Paris. It is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money
Post to Tumblr