International · standards body
Financial Action Task Force
International standards and mutual evaluation reports on anti-money laundering and counter-terrorist financing.
- Publisher
- Financial Action Task Force
- Jurisdiction
- International
- Domain
- fatf-gafi.org
Why it matters
The benchmark standards behind UK money-laundering regulations.
How the gate uses it
When a memo cites an authority published here, the closed-world-url gate confirms the link resolves on fatf-gafi.org, the match-set gate confirms the case or instrument exists, and the quote-verbatim gate compares the quoted passage against the page as a string. A verdict of verified means all three passed. Needs a check means one did not, and the memo says which.
Agents that lean on it
International