Fatf: Is an intergovernmental organisation founded in

FATF is an intergovernmental organisation founded in 1989 to combat money laundering and terrorism financing. It sets standards and monitors implementation of legal, regulatory and operational measures for its 40 member countries. Publications on FATF 's areas of work, from Standard Setting, methods and trends, guidance and best practices. to assessments conducted by the FATF and the FATF -Style Regional Bodies. The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two FATF public documents that are issued three times a year and that are frequently referred to as the "black and grey" lists.