Financial Action Task Force (FATF)
by G-7 Summit in Paris in 1989
to develop and promote policies to combat money laundering and terrorist financing
members - (37) Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, EC, Finland, France, Germany, Greece, Gulf Cooperation Council, Hong Kong, Iceland, India, Ireland, Italy, Japan, South Korea, Luxembourg, Malaysia, Mexico, Netherlands (Aruba, Curacao, Sint Maarten), NZ, Norway, Portugal, Russia, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, UK, US © 2000–2025 Unbound Medicine, Inc. All rights reserved