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The Financial Action Task Force (FATF) is an intergovernmental body that sets global standards for combating money laundering, terrorist financing, and other related threats to the integrity of the international financial system. It monitors member countries' compliance with these standards and coordinates a global network of regional bodies to ensure effective implementation.
AI named Financial Action Task Force (FATF) from November 2025 to September 2026.
AI cited fatf-gafi.org in these answers, after csrc.nist.gov, tsapps.nist.gov, and enisa.europa.eu.
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