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Financial Action Task Force

Financial Action Task Force

International Affairs, 89 Ave Henri Martin, Duncanville, Texas, 75116, United States, 51-200 Employees

fatf-gafi.org

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phone no Phone Number: 33*********

Who is FINANCIAL ACTION TASK FORCE

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 ...

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  • 89 Ave Henri Martin, Duncanville, Texas, 75116, United States Headquarters: 89 Ave Henri Martin, Duncanville, Texas, 75116, United States
  • 1989 Date Founded: 1989
  • 51-200 Employees: 51-200
  • dollar-icon Revenue: $1 Million to $5 Million
  • tech-icon Active Tech Stack: See technologies

industries-icon Industry: International Affairs

SIC NAICS Code: 541219 | Show More

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Financial Action Task Force Org Chart and Mapping

Employees
Ray Alvarez

Ray Alvarez

Private Consultant

Jason Holas

Jason Holas

Security

Darien Sutton

Darien Sutton

Mathematics Teacher

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Frequently Asked Questions Regarding Financial Action Task Force

Answer: Financial Action Task Force's headquarters are located at 89 Ave Henri Martin, Duncanville, Texas, 75116, United States

Answer: Financial Action Task Force's phone number is 33*********

Answer: Financial Action Task Force's official website is https://fatf-gafi.org

Answer: Financial Action Task Force's revenue is $1 Million to $5 Million

Answer: Financial Action Task Force's NAICS: 541219

Answer: Financial Action Task Force has 51-200 employees

Answer: Financial Action Task Force is in International Affairs

Answer: Financial Action Task Force contact info: Phone number: 33********* Website: https://fatf-gafi.org

Answer: 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.

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