Source
History of the FATF
FATF Official Site
The FATF's own history page: established in 1989 by the G7 specifically to examine and develop measures to combat money laundering, later expanded in 2001 to cover terrorist financing.
Facts
Citation
URLhttps://www.fatf-gafi.org/en/the-fatf/history-of-the-fatf.html
Source TypeOrganization Page
Assessment
Reliability Tier1
Sources
History of the FATF
Claims Backed By This Source (5 claims)
This source backs 5 claims across the atlas. As facts: 4 well-attested. As cited relationships: 1 holds.
Disposition By Topic
- Sources, 4 claims: 4 well-attested.
- Criminal Justice Institutions, 1 claims: 1 holds.
Holds
1Criminal Justice Institutions
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