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FATF
(redirected from Financial Action Task Force on Money Laundering)

    Also found in: Wikipedia 0.01 sec.
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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In response to mounting concern over money laundering, the Financial Action Task Force on Money Laundering (FATF) was established by the G-7 Summit that was held in Paris in 1989.
Parliament of Kyrgyzstan adopts laws strengthening counter measures ... by AKIpress News Agency
interactions with the Financial Action Task Force on Money Laundering (FATF), an intergovernmental entity that has developed international standards for combating money laundering and terrorist financing.
International Financial Crime: Treasury's Roles and Responsibilities ... by General Accounting Office Reports & Testimony
The directive takes account of the 40 recommendations of the Financial Action Task Force on Money Laundering," said Martin Nimmo, head of policy and plans in CIMA's professional standards department.
European Parliament establishes third money-laundering directive by Financial Management (UK)
 
 
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