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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.
Financial Action Task Force; Usage on de.wikipedia.org Financial Action Task Force on Money Laundering; Usage on en.wiktionary.org FATF; Usage on eo.wikipedia.org Financa Agogrupo kontraŭ Monlavado; Usage on es.wikipedia.org Grupo de Acción Financiera Internacional; Usage on fa.wikipedia.org گروه ویژه اقدام مالی; Usage on fr ...
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
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 Department of Finance (DOF; Filipino: Kagawaran ng Pananalapi) is the executive department of the Philippine government responsible for the formulation, institutionalization and administration of fiscal policies, management of the financial resources of the government, supervision of the revenue operations of all local government units, the review, approval and management of all public ...
PFP logo from 2018 to 2021. The Partido Federal ng Pilipinas was formed in early 2018 by supporters of President Rodrigo Duterte, including the Mayor Rodrigo Roa Duterte-National Executive Coordinating Committee (MRRD-NECC), a group that supported his 2016 presidential campaign, as well as former members of PDP–Laban, Duterte's party. [6]
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The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989, primarily aimed at combating money laundering and terrorist financing. It functions as a policy-making body that develops and promotes standards for effective legislative, regulatory, and operational measures in this domain.