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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Financial Action Task Force (FATF) Questions
The Financial Action Task Force (FATF) annual revenue was $24.4 million in 2026.
Elisa de Anda Madrazo is the FATF President of Financial Action Task Force (FATF).
91 people are employed at Financial Action Task Force (FATF).
Financial Action Task Force (FATF) is based in Paris, Île-de-France.
The NAICS codes for Financial Action Task Force (FATF) are [561, 56].
The SIC codes for Financial Action Task Force (FATF) are [73, 86, 738].
Top Financial Action Task Force (FATF) Employees
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Elisa de Anda Madrazo
FATF President at Financial Action Task Force (FATF)
Mexico City, CDMX, MX25 -
Ashish Kumar
Deputy Executive Secretary at Financial Action Task Force (FATF)
Île-de-France, France2 -
Lucie Castets
Evaluatrice GAFI-FATF and MONEYVAL at Financial Action Task Force (FATF)
Île-de-France, France1
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