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ORGANIZATION:

Financial Action Task Force on Money Laundering
Functions

The Financial Action Task Force:

  • Examines money laundering techniques and trends
  • Reviews actions which have been taken at a national or international level
  • Sets out the measures that still needed to be taken to combat money laundering
  • Establishes standards in the fight against terrorist financing

Membership

33 countries

Decision Making Process

Decisions are made by consensus.

Why does this organization deal with Net governance?

While not deciding to deal with Net governance per se, the FATF has an implicit mandate to deal with this field in carrying out its work.

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