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