Fatf-gafi.org - FATF-GAFI.ORG - Financial Action Task Force (FATF)

Provided by Alexa ranking, fatf-gafi.org has ranked N/A in N/A and 2,679,770 on the world. fatf-gafi.org reaches roughly 1,160 users per day and delivers about 34,788 users each month. The domain fatf-gafi.org uses a Commercial suffix and it's server(s) are located in N/A with the IP number N/A and it is a .org domain.

Nov 26, 2021 · FATF Standards. The FATF Recommendations, the international anti-money laundering and combatting the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems. FATF Recommendations 2012 - amended October 2021. Methodology 2013 - amended November …

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Frequently Asked Questions

What is the FATF greylist?

Since 2000, FATF has maintained the FATF blacklist (formally called the "Call for action") and the FATF greylist (formally called the "Other monitored jurisdictions"). FATF was formed by the 1989 G7 Summit in Paris to combat the growing problem of money laundering.

What does the FATF do?

The FATF examines techniques and counter-measures and reviews whether existing national and international policies are sufficient to combat the developing threat. The FATF monitors compliance with the 40+9 recommendations through a two-pronged strategy.

What is the FATF (Financial Action Task Force)?

3.1 What is the FATF? The Financial Action Task Force (FATF) can be seen as the international standard-setter in the fight against terrorist financing and money laundering. It was established in 1989, by a Group of Seven (G-7) Summit held in Paris.

What is the FATF sub-organisation?

This particular FATF sub-organisation was created in 2000 with the aim of co-ordinating efforts towards developing and implementing a global strategy to prevent money laundering and the financing of terrorism. Like the other sub-organisations, GAFISUD conscientously co-operates with the FATF, with the purpose of achieving this aim.

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Alexa Rank

Alexa

GLOBAL RANK

2,679,770
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Alexa Reach

0.0000511895
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N/A
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Alexa Rank Country N/A

N/A
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Daily Unique Visitors

1,160
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Monthly Unique Visitors

34,788

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United States

7,441

Indonesia

5,820

Taiwan

1,892

United Kingdom

1,680

Brazil

1,520

Nigeria

1,329

Egypt

1,117

Hong Kong

1,054

Canada

1,054

Australia

918

Philippines

657

India

640

Malaysia

630

Spain

522

Germany

508

Mexico

487

France

459

Italy

424

Turkey

390

Iraq

355

Thailand

348

Netherlands

334

Israel

330

Cambodia

275

Algeria

212

Ireland

191

Romania

184

Jordan

170

Poland

164

Ghana

157

Argentina

150

South Africa

136

Belgium

122

Czechia

111

Ukraine

104

Japan

104

Morocco

101

South Korea

97

Lebanon

94

Saudi Arabia

90

Austria

87

Hungary

83

Sweden

80

Singapore

77

Pakistan

73

Bangladesh

70

Denmark

66

Greece

63

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