Business Profile
FATF Recommendations and AML/CFT Guidance provides international standards and guidance to tackle money laundering, terrorist financing, and proliferation financing.
{"Governments/regulators","Financial services and private sector","Education/academic institutions","Non-profit sector"}
Global standard-setting body with the FATF Recommendations, a global network of member jurisdictions, and an established mutual evaluation framework.
Not specified in the provided content.
International standards and guidance to tackle money laundering, terrorist financing, and proliferation financing, including the FATF Recommendations, mutual evaluations, and publications.
Governments/regulators; Financial services; Private sector; Education/academic institutions; Non-profit sector
Global credibility and enforcement through a unified set of standards, a vast global network of jurisdictions, and a structured evaluation framework that guides and assesses implementation.
Access to FATF publications, guidelines, and evaluation processes; participation in FATF networks
Not disclosed
Based on matching: problems solved, target roles, key features, industries
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