Financial Action Task Force On Money Laundering
The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organization founded in 1989 on the initiative of the G7.
The purpose of the FATF is to develop policies to combat money laundering and terrorism financing. The FATF Secretariat is housed at the headquarters of the OECD in Paris.
Read more about Financial Action Task Force On Money Laundering: History of The FATF, The FATF Forty Recommendations and Special Recommendations On Terrorism Financing, List of Non-Cooperative Countries or Territories, FATF: 40 Recommendations, Members, FATF Associate Members, Observer Members
Famous quotes containing the words financial, action, task, force and/or money:
“For the merchant, even honesty is a financial speculation.”
—Charles Baudelaire (1821–1867)
“Though with their high wrongs I am struck to the quick,
Yet with my nobler reason ‘gainst my fury
Do I take part. The rarer action is
In virtue than in vengeance.”
—William Shakespeare (1564–1616)
“To find a form that accommodates the mess, that is the task of the artist now.”
—Samuel Beckett (1906–1989)
“Science is unflinchingly deterministic, and it has begun to force its determinism into morals. On some shining tomorrow a psychoanalyst may be put into the box to prove that perjury is simply a compulsion neurosis, like beating time with the foot at a concert or counting the lampposts along the highway.”
—H.L. (Henry Lewis)
“The best time to start giving your children money is when they will no longer eat it. Basically, when they don’t put it in their mouths, they can start putting it in their bank.”
—Barbara Coloroso (20th century)