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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.
Organisations grouping almost all the countries in their respective continents. Note that Cuba is a suspended member of the Organization of American States (OAS). Several smaller regional organizations with non-overlapping memberships. Several non-overlapping large alliances. Softer colors indicate observer/associate or candidate countries.
Formed in 1989 by the G7 countries, the Financial Action Task Force on Money Laundering (FATF) is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include ...
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 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 ...
This page is subject to the extended confirmed restriction related to the Arab-Israeli conflict. UN member states that at least one other UN member state does not recognise Non-UN member states recognised by at least one UN member state Non-UN member states recognised only by other non-UN member states or not recognized by any other state A number of polities have declared independence and ...
As of October 31, 2015 the ratings were as follows: [27] 8 countries still had deficiencies in their legal framework. 25 countries, including Switzerland, had completed their legal framework (Phase 1 review), but had not yet had a Phase 2 review. Among the countries and territories that had passed a Phase 2 review, none was rated non-compliant ...