Financial Action Task Force (FATF)
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.
Consolidated FATF Strategy On Combating Terrorist Financing
FATF Annual Report: 2015 - 2016
Basel AML Index 2016 - Media Release
For more info please visit :www.index.baselgovernance.org
Global Terrorism Index 2016 - Published by Institute for Economics & Peace
For more info please visit : www.economicsandpeace.org
Criminals 'favour easy channels' to launder money
Source : Singapore Business Times- 6 Oct 2016