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Financial Action Task Force (FATF) logo

Financial Action Task Force (FATF)

Government Agency
fatf-gafi.org
国际事务200+ employeesFounded 1989🇫🇷 法国

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas. We are unable to respond to direct messages - please visit our website for further information about the FATF's work.

成立年份
1989
员工人数
200+
行业
国际事务
公司类型
Government Agency
总部
🇫🇷2, Rue André Pascal, Paris, Île-de-france 75116, Fr (+1)
专长
信息技术与服务国际事务软件开发咨询
0 / 4
活跃市场
0
新市场
置信度
多为早期信号
0%
势头
较上一周期
22 / 100
扩张评分
早期
阶段2探索中2投入中
无信号 · 最近 90 天

全球扩张

实时
MXIRIN
阶段
探索中投入中进入中运营中
+1个市场已锁定
已显示 4 个中的 3 个

解锁市场时间线与信号动态

市场进入时间线

该公司进入各个市场的顺序 — 从最早到最新

1
🇲🇽MX进入的第 1st 个市场 · 2024推进中
投入中
2 个信号投入中 阶段
2
🇮🇷IR进入的第 2nd 个市场 · 2024推进中
探索中
2 个信号探索中 阶段
3
🇮🇳IN进入的第 3rd 个市场 · 2025推进中
投入中
1 个信号投入中 阶段
+1个市场已锁定
已显示 4 个中的 3 个
当前阶段投入中投入资源
置信度36%
开始追踪于2024首个信号

近期信号

产品发布🇰🇵 KP3个月前

FATF警告稳定币滥用增加

产品发布🇮🇷 IR3个月前

FATF警告稳定币滥用增加

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关于 Financial Action Task Force (FATF) 的常见问题

关于 Financial Action Task Force (FATF) 的业务、市场和增长信号的快速解答。

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas. We are unable to respond to direct messages - please visit our website for further information about the FATF's work.

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