Search results
Results from the WOW.Com Content Network
Financial Action Task Force Membership Map. According to its official website, there are 39 members of FATF (earlier 40 members, Russia's membership was suspended in Feb 2023) and two Regional Organisations (European Union and Gulf Cooperation Council), representing most financial centers around the world. [10]
The Financial Action Task Force (FATF), 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 2001, its mandate was expanded to include terrorism financing.
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.
The following is a list of the major existing intergovernmental organizations (IGOs). For a more complete listing, see the Yearbook of International Organizations , [ 1 ] which includes 25,000 international non-governmental organizations (INGOs), excluding for-profit enterprises, about 5,000 IGOs, and lists dormant and dead organizations as ...
This is a list of countries and territories by the United Nations geoscheme, including 193 UN member states, two UN observer states (the Holy See [note 1] and the State of Palestine), two states in free association with New Zealand (the Cook Islands and Niue), and 49 non-sovereign dependencies or territories, as well as Western Sahara (a disputed territory whose sovereignty is contested) and ...
The following is a list providing an overview of sovereign states around the world with information on their status and recognition of their sovereignty. The 205 listed states can be divided into three categories based on membership within the United Nations System : 193 UN member states , [ 1 ] two UN General Assembly non-member observer ...
This is a list of articles holding galleries of maps of present-day countries and dependencies. The list includes all countries listed in the List of countries, the French overseas departments, the Spanish and Portuguese overseas regions and inhabited overseas dependencies. See List of extinct countries, empires, etc. and Former countries in ...
United Nations Associations are recognized in 92 United Nations member-States according to World Federation of United Nations Associations. [1] Flag of WFUNA, the federating body of all UN Associations. Here are all/most of the countries that have agreed to the UNA: