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FATF also monitors the situations of its members in establishing adequate measures and institutions to fight against money laundering and terrorist financing. FATF also makes sure that it is aware of national-level vulnerabilities of its member states "with the aim of protecting the international financial system from misuse." [9]
The Financial Action Task Force (on Money Laundering) ('FATF, aka "Fatiff"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3]
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
It is a permanent monitoring body of the Council of Europe, with 35 member states and jurisdictions out of which 32 are assessed exclusively by MONEYVAL. According to Article 2 of its Statute, evaluations cover member states of the Council of Europe which are not members of the Financial Action Task Force (FATF) (28 states). Through decisions ...
Financial Action Task Force (FATF) is an intergovernmental organisation which has established 40 recommendations and functions as a "standard setter" to promote effective measures against money laundering and financing of terrorism, among other things. FATF evaluates its member states to guarantee the established recommendations are being followed.
Name Portrait Since Party [note 1] Ref Northern Ireland [2] First Minister: Michelle O'Neill: 3 February 2024 (10 months ago) () Sinn Féin [3] Deputy First Minister: Emma Little-Pengelly: Democratic Unionist Party Scotland: First Minister: John Swinney: 8 May 2024 (7 months ago) () Scottish National Party [4] Wales: First Minister: Eluned Morgan
Inner Six - founding member states of the European Communities. International Solar Alliance , the International Solar Alliance (ISA), is an alliance of more than 122 countries initiated by India , and France most of them being sunshine countries , which lie either completely or partly between the Tropic of Cancer and the Tropic of Capricorn .
Lists of member states of the European Union provide different types of information about each of the states in the European Union. They include lists about politics, demographics and economics. They include lists about politics, demographics and economics.