Financial Action Task Force On Money Laundering is a regulatory body operating globally. Link to external site : Website for Financial Action Task Force On Money Laundering (FATF) |  |
| Class of Trade | Regulatory body/ Forums |
| Importance |
Very High Upgrade to Bronze |
| Based in | |
| Operates in | |
| Geographic Reach | |
| Founded |
1989 Register/Log In |
| Partners | |
| Roles |
Entity Upgrade to Bronze |
| Class | |
| UserBase (m) | |
| Merchant Base | |
| Business Model | |
| Currencies dealt with |