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The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as: 


Over 200 jurisdictions around the world have committed to the FATF Recommandations through the global network of FSRBS and FATF membership.

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