The global intergovernmental body that sets international standards for combating money laundering, terrorist financing, and proliferation financing. FATF recommendations form the basis of AML/CFT regulation in over 200 jurisdictions.
Category: compliance. Part of the Identity Technologist Glossary — 158+ practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.