گروه ویژه اقدام مالی
Sign in to saveAlso known as FATF, Financial Action Task Force on Money Laundering
سازمان بیندولتی مبارزه با پولشویی و تأمین مالی تروریسم
Key facts
- Abbreviation
- FATF
- Formation
- 1989 ; 37 years ago ( 1989 )
- Type
- Intergovernmental organisation
- Purpose
- Combat money laundering and terrorism financing
- Headquarters
- Paris
- Region served
- Europe
- Official language
- English , French
- President
- Elisa de Anda Madrazo
- Vice president
- Jeremy Weil
- Website
- fatf-gafi .org
via Wikipedia infobox
Wikidata facts
- Instance of
- intergovernmental organization
- Field of work
- anti–money laundering
- Headquarters
- Paris
- Official website
- www.fatf-gafi.org/fr
Show 3 more facts
- inception
- 1989-07-00
- Commons category
- Financial Action Task Force on Money Laundering
- short name
- GAFI
via Wikidata · CC0