Issues
 Communications surveillance
 Travel surveillance
 Identity documents
 Terrorist watch lists
 Migration and border controls
 Security cooperation
 Financial surveillance

News

Reports

Key Players

About the project

 

FATF Members

The Members of the Financial Action Task Force Are:

  • Argentina
  • Australia
  • Austria
  • Belgium
  • Brazil
  • Canada
  • Denmark
  • European Commission
  • Finland
  • France
  • Germany
  • Greece
  • Gulf Co-operation Council
  • Hong Kong
  • Iceland
  • Ireland
  • Italy
  • Japan
  • Luxembourg
  • Mexico
  • Kingdom of the Netherlands
  • New Zealand
  • Norway
  • Portugal
  • Russian Federation
  • Singapore
  • South Africa
  • Spain
  • Sweden
  • Switzerland
  • Turkey
  • United Kingdom
  • United States
  • China (observer status)

 

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