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CE-FATF-ENG NEWSLETTER – JAN 2017

The Financial Action Task Force on Money Laundering (FATF) was founded in 1989 on the initiative of the group of seven (G7) summit held in Paris. This intergovernmental organization, which is also known by its French name, Groupe d’action financière (GAFI); was charged with developing policies to combat the growing trend of money laundering.

 

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