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GAFI

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AcronymDefinition
GAFIGroupe d'Action Financière sur le Blanchiment de Capitaux
GAFIGeneral Authority for Investment and Free Zones (Egypt)
GAFIGruppo Di Azione Finanziaria Contro Il Riciclaggio di denaro (Italian: Financial Action Task Force on Money Laundering)
GAFIGreat Apes Film Initiative
GAFIGreat Ape Film Initiative


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This information is forwarded to LogicaCMG's filtering solution, which then compares the fields recognized by A2iA CheckReader, the payee name and the address block, against official blacklists (maintained by GAFI, OFAC, and the "Journal Officiel", among others) and internal blacklists, which are maintained by customers.
A2iA and LogicaCMG Join Forces to Block Check Fraud & Money-Laundering by Business Wire
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