Financial Action Task Force - Crunchbase Company Profile & Funding

Overview

Financial Action Task Force

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About Financial Action Task Force

CB Rank

397147

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog.

Founded

obfuscation

Private

www.fatf-gafi.org

Key People

Alizee Rebeyrol: Virtual Asset Private Sector Expert

Details

Operating Status

Active

Company Type

For Profit

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

FATF Recommendations

A set of 40 international standards designed to combat money laundering, terrorist financing, and proliferation financing through legal, regulatory, and operational measures.

Mutual Evaluations

Peer review assessments that evaluate countries' compliance with FATF standards and the effectiveness of their anti-money laundering and counter-terrorist financing systems.