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| Sys. no. | 004076351 |
|---|---|
| Corp. Name | Financial Action Task Force |
| S.F. Corp. Name | FATF (Financial Action Task Force) |
| Financial Action Task Force on Money Laundering | |
| GAFI (Financial Action Task Force) | |
| Groupe d’action financière | |
| Groupe d’action financière sur le blanchiment de capitaux | |
| Groupe d’action financière sur le blanchiment des capitaux | |
| Source Data Found | Money laundering material related to FATF review of Indonesia, 2002: t.p. (FATF) leaf 1, 1st group (Financial Action Task Force (FATF)) leaf 1, 2nd group (Financial Action Task Force on Money Laundering) |
| www1.oecd.org/fatf, Feb. 28, 2002 (Financial Action Task Force (FATF) is an inter-governmental body; was est’d by the G-7 summit, held in 1989, in Paris) | |
| Finacial action task force on money laundering. Annual report, 1999/2000: cover (Groupe d’action financiere sur la blanchiment de capitaux; GAFI) | |
| Alma MMS ID | 987007453747105171 |