Alternative title
Le Groupe d'Action financiÌre (GAFI)
Description:
Website of the Financial Action Task Force on Money Laundering (FATF), the intergovernmental body aiming to promote policies to combat money laundering at both national and international levels. The site describes the function and current work of the task force with an overview and explanation of money laundering issues. There is organisational and membership information about FATF along with FATF's 40 recommendations of counter-measures against money laundering and related documentation. There is an online newsletter and a page of related web links. The site is also available in French.
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