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

The Paris office focuses on strategic communications, policy analysis, and coordination within global networks.

Paris

This department manages the organization's communication strategies and media relations efforts.

Communications and Media

The Policy Analysis Team at the Financial Action Task Force (FATF) is responsible for conducting thorough research and analysis to support the development of policies and standards aimed at combating money laundering, terrorist financing, and other financial crimes. They evaluate the effectiveness of existing regulations, propose enhancements, and provide critical insights that inform national legislative and regulatory reforms. The team collaborates closely with international counterparts to ensure a cohesive and robust global financial integrity framework.

Policy Analysis Team

This department focuses on analyzing and providing insights into policies to support informed decision-making.

Policy Analysis

The Financial Crime and Regulation team at FATF focuses on developing and implementing policies and guidelines to combat money laundering, terrorist financing, and related financial crimes. This team comprises experts who evaluate country compliance, collaborate with fintech and regtech industries, and recommend necessary legislative and regulatory reforms to safeguard the integrity of the global financial system.

Financial Crime and Regulation

The Administrative and Coordination Team at the Financial Action Task Force (FATF) is responsible for ensuring smooth organizational operations and logistical support. This team manages executive schedules, coordinates programmes and events, assists in daily administrative tasks, and provides critical support to the Executive Secretary in fulfilling the FATF's mandate effectively.

Administrative and Coordination Team

This department focuses on assessing compliance with international financial regulations and standards.

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People (3)

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Other teams

Policy Analysis Team

Policy Analysis

Financial Crime and Regulation

Administrative and Coordination Team

Compliance Evaluation

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People (3)

Jobs (0)

Other teams

Policy Analysis Team

Policy Analysis

Financial Crime and Regulation

Administrative and Coordination Team

Compliance Evaluation

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