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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]
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]
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.
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 ...
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 .
However, the ISO list of the subdivisions of the United Kingdom, compiled by British Standards and the United Kingdom's Office for National Statistics, uses "country" to describe England, Scotland, and Wales. [12] Northern Ireland, in contrast, is described as a "province" in the same lists. [12]
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 ...
ISO 3166 is a standard published by the International Organization for Standardization (ISO) that defines codes for the names of countries, dependent territories, special areas of geographical interest, and their principal subdivisions (e.g., provinces or states).