Financial Action Task Force
Federal · France · 51-200 Employees
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Overview
Headquarters
2 Rue André Pascal, Paris, Ile-de-France...Phone Number
+33 145249090Website
www.fatf-gafi.orgRevenue
$24.4 MillionIndustry
ZI Rank: 2
Signal Type
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ZI Rank
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About Financial Action Task Force
The Financial Action Task Force is an inter-governmental group established in 1989. It exists to set standards and promote effective implementation of regulations for combating money laundering, terrorist financing and other threats to the integrity of the international financial system.Explore more
Financial Action Task Force Org Chart
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Activity Insights
Financial Action Task Force is experiencing very low activity levels compared to other companies in the Government sector.
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Financial Action Task Force is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Financial Action Task Force.
Financial Action Task Force Tech Stack
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Financial Action Task Force News & Media
How Indonesian Law Enforcement Used On-chain Intelligence to Secure Convictions for ...
Indonesian authorities used financial intelligence – including crypto – identified and convicted three individuals for financing terrorism by sending money to ISIS campaigns.FATF Analysis Reveals How Criminals are Using Stablecoins for Illicit Transactions
The Financial Action Task Force (FATF) has released a sharply focused new analysis spotlighting how criminals are increasingly turning to stablecoins for illicit financial activities, especially through direct peer-to-peer transfers using unhosted digital wallets. Released in Paris on 3 March 2026, the report urges governments... Read MoreLatvia's internationally recognized AML/CFT system strengthens its position as a leading EU fintech and Web3 hub
Latvia has received a landmark international assessment confirming the country's effectiveness in combating money laundering, terrorism and proliferation financing, further strengthening its reputation as a secure, transparent and innovation-driven country. The report published by the...
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The Financial Action Task Force is an inter-governmental group established in 1989. It exists to set standards and promote effective implementation of regulations for combating money laundering, terrorist financing and other threats to the integrity of the international financial system.... Read More
