FATF

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English

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FATF

Proper noun

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FATF

  1. Initialism of Financial Action Task Force: an intergovernmental body established by the G7 Summit in 1989 to combat money laundering and (more recently) the financing of terrorism.
    • 2022 October 14, Rupert Neate, “Premier League is asked if it has investigated Manchester City owner over Russia allegations”, in The Guardian‎[1]:
      The UAE was put on a “grey list” by the global watchdog the Financial Action Task Force (FATF) in March because of deficiencies in its measures to combat money laundering and other financial crimes.

Anagrams

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