The Financial Action Task Force (FATF) sets the international standard for combating money laundering, terrorist financing, and other related threats to the global financial system. Formed in 1989 by the member governments of the G7 at the time, the FATF is an international body of governments that sets standards to prevent money laundering, financing of terrorism and proliferation of weapons of mass destruction and promotes implementing these standards.
Financial Action Task Force (FATF)
Our indoor expertise for constantly delivering high quality results and supporting compliance culture within licensed entities and service providers, add essential advantages and an excellent customer experience. Bulgaria based company with European reach, providing bespoke AML and CFT services to FinTech and MSB.