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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

Want to know more? Check out What Is the FATF Travel Rule for a detailed explanation of the FATF and its history.

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