Paris, France
Summary
This organization leads global efforts to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. It sets international standards and provides guidance to countries to enhance their financial systems and regulatory frameworks. The organization collaborates with various jurisdictions to assess compliance and effectiveness in tackling these illegal activities, promoting financial inclusion, and addressing emerging risks in the financial sector.
Industry
Regulation and Administration of Transportation Programs
Parked
false
Blocked
false
SIC Code
9611
Industry
International financial regulation and compliance
Language
en
NAICS Code
926120 - Regulation and Administration of Transportation Programs
No Content?
false
Website Type
business
businessName
Financial Action Task Force
Phone Numbers
Email Addresses
Business Summary
This organization leads global efforts to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. It sets international standards and provides guidance to countries to enhance their financial systems and regulatory frameworks. The organization collaborates with various jurisdictions to assess compliance and effectiveness in tackling these illegal activities, promoting financial inclusion, and addressing emerging risks in the financial sector.
Business Location
Paris, France
Industry Keywords
money laundering, terrorist financing, financial regulation, international standards, compliance
Business Entity Name
Financial Action Task Force
similarWebsiteUrls
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Business Location Country
FR