Financial Action Task Force (FATF):
The FATF is an international watchdog for financial crimes such as money laundering and terror financing. It was established at the G7 Summit of 1989 in Paris. It aims to address loopholes in the global financial system after member countries raised concerns about growing money laundering activities.

𝐓𝐨 𝐫𝐞𝐚𝐝 𝐦𝐨𝐫𝐞, 𝐩𝐥𝐞𝐚𝐬𝐞 𝐯𝐢𝐬𝐢𝐭- [ Ссылка ]

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