Financial Action Task Force (FATF)

Financial Action Task Force (FATF)

Established- by G-7 Summit in Paris in 1989
Aim- to develop and promote policies to combat money laundering and terrorist financing
Members- (36) 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, Mexico, Netherlands (Aruba, Curacao, Sint Maarten), NZ, Norway, Portugal, Russia, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, UK, US