Tag: countermeasures

​ FATF Advances Efforts to Counter AML and Terrorist Financing The ⁢Financial Action Task Force⁤ (FATF) continues to make significant strides in countering ​money laundering (AML) and terrorist financing (TF) with its global initiatives. Established in 1989, the FATF is an⁤ intergovernmental organization that aims to set ⁤international standards and promote the implementation⁤ of legal,…