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Financial Action Task Force (FATF) logo

Financial Action Task Force (FATF)

Government Agency
fatf-gafi.org
國際事務200+ employeesFounded 1989🇫🇷 法國

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
員工
200+
行業
國際事務
公司類型
Government Agency
總部
🇫🇷2, Rue André Pascal, Paris, Île-de-france 75116, Fr (+1)
專長
資訊科技與服務國際事務軟件開發諮詢
0 / 4
活躍市場
0
新市場
信心度
大多為早期訊號
0%
動能
對比上一週期
22 / 100
擴張評分
初期
階段2探索中2投入中
無訊號 · 過去 90 日

全球擴張

即時
MXIRIN
階段
探索中投入中進入中營運中
+1個市場已鎖定
已顯示 4 個中的 3 個

解鎖市場時間軸與訊號動態

市場進入時間軸

此公司進入各市場的次序 — 由最舊至最新

1
🇲🇽MX第 1st 個進入的市場 · 2024推進中
投入中
2 個訊號投入中 階段
2
🇮🇷IR第 2nd 個進入的市場 · 2024推進中
探索中
2 個訊號探索中 階段
3
🇮🇳IN第 3rd 個進入的市場 · 2025推進中
投入中
1 個訊號投入中 階段
+1個市場已鎖定
已顯示 4 個中的 3 個
目前階段投入中投入資源
信心度36%
開始追蹤於2024首個訊號

近期訊號

產品發布🇰🇵 KP3個月前

FATF警告穩定幣濫用增加

產品發布🇮🇷 IR3個月前

FATF警告穩定幣濫用增加

註冊以查看完整訊號動態

值得了解

關於 Financial Action Task Force (FATF) 的常見問題

關於 Financial Action Task Force (FATF) 業務、市場及增長訊號的快速解答。

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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