The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.  The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.  The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

Government

Financial Action Task Force (FATF)

Financial Action Task Force (FATF)'s headquarters in France

Elisa de Anda Madrazo

Masha Rechova

Mike Fowler

Kristen Alma

Marta López López

Marybeth Grunstra

Kellie Bailey

Dr. Rana Matar

Carolina Prelazzi

Ben Aldersey

Tom Neylan

Sofia Ramirez

Remy Knecht

Ashish Kumar

Kevin Vandergrift

Syed Salman Gillani

Pierre Allegret

Amy Boyle

Cheryl T.

Policy Analysis Team

Financial Crime and Regulation

Administrative and Coordination Team

Financial Action Task Force (FATF)

Org chart

Teams

Policy Analysis Team

Financial Crime and Regulation

Administrative and Coordination Team

Offices

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