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The Financial Action Task Force (FATF) is an intergovernmental organization that designs and promotes policies and standards to combat financial crime. Recommendations created by the Financial.
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Last week in Orlando, Florida, home of Tom, Jerry and friends, there was a celebration (with cake) marking 30 years of the Financial Action Task Force (FATF), global standard-setter on anti-money laundering and financial crime. For those present at the founding of the FATF in Paris in 1989, its longevity was far from assured.
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The Financial Action Task Force Should Embrace the Opportunity to Reform The fight against financial crime is ponderous and politicised, lacking imagination and ambition. Last week in Orlando, Florida, home of Tom, Jerry and friends, there was a celebration ( with cake ) marking 30 years of the Financial Action Task Force (FATF), global standard-setter on anti-money laundering and financial crime.