Fatf-gafi.org fatf-gafi.org
Title
Financial Action Task Force on Money Laundering
Description
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
Contact
- OECD-OCDE
-
- Paris Cedex-16 Ile-de-France
- France 75775
-
- +33.01452482
