Financial Action Task Force

The Financial Action Task Force (FATF) was established by the G-7 Summit in Paris in 1989 to develop and promote policies to combat money laundering and terrorist financing.

The FATF members are 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, Mexico, Netherlands (Aruba, Curacao, Saint Maarten), New Zealand, Norway, Portugal, Russia, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, and the United States.

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