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FATF

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AcronymDefinition
FATFFirst Amendment Task Force (Council for Secular Humanism; Amherst, NY)
FATFFuel Assembly Transfer Form (nuclear power)
FATFFine Arts Task Force (Madison, WI)
FATFFaculty Advisory Task Force (University of Windsor; Canada)
FATFFinancial Action Task Force (est. 1989)
FATFFinancial Action Task Force on Money Laundering


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Ergin said that Turkey, with an amendment in Turkish Penal Code on June 26, 2009, met the recommendations of GRECO, FATF (Financial Action Task Force) and OECD Working Group on Bribery.
The FATF probe found a catalogue of betting scams, human trafficking and drug dealing linked to football.
Transfers are carried out all over the world," the FATF report said.
 
 
 
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