FATF

Disarmament

Cooperation

 

Financial Action Task Force (FATF)

The Financial Action Task Force - FATF was established in 1989 for the purpose of fighting money laundering. Participating states number about 35. Iceland joined in 1992. In 2001 FATF was assigned the task of fighting the financing of terrorism. In 2007 FATF adopted guidance on the implementation of UN Security Council's resolutions against proliferation of WMD.

FATF's issued its third report on Iceland in October 2006. Iceland's Committee on Measures against Money Laundering advises the Government on the implementation of obligations in connection with Iceland's membership in the FATF.

Links

Australia Group (AG)   |   FATF   |   GICNT   |   GTRI   |   Group of Eight (G-8)   |   HCOC   |   MTCR   |   NSG   |   OPCW   |   PSI   |   Security Council (UNSC)   |   Wassenaar (WA)   |   Zangger (ZC)


 Updated: 08/10   |     Send comments here     |     Abbreviations