Financial Action Task Force (FATF)

The FATF was founded in 1989 as a G7 initiative to develop policies and recommendations to combat terrorist financing and money laundering. The FATF is an inter-governmental body. 

The FATF has developed specific recommendations that VASPs need to adhere to in order to be compliant with the Travel Rule. 

Check out this video: FATF video

Curious about the FATF? Read more here.