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: 1
Signal Type
Mar
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ZI Rank
2
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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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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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Most Recent Scoops
Person-Based
Person-Based
Governmental Affairs & Regulation, Regulations
Executive Move
Board of Directors
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Board of Directors
Financial Action Task Force News & Media
Singapore Retains Strong Global Standing in Fight Against Illicit Finance
Singapore retained its position among the world’s stronger jurisdictions for combating illicit finance after the Financial Action Task Force (FATF) said the city-state has a “robust and effective” framework to counter money laundering, terrorism financing, and proliferation financing. The development comes as regulators push for... Read MoreHow 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 More
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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
