Financial Action Task Force blacklist

ID: financial-action-task-force-blacklist

The Financial Action Task Force (FATF) blacklist refers to a list of countries that are deemed to have significant deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CFT) measures. The FATF is an intergovernmental organization founded in 1989 to develop policies to combat money laundering and terrorist financing.

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