🌟 The Financial Action Task Force (FATF) is at the...

🌟 The Financial Action Task Force (FATF) is at the forefront of the global fight against money laundering and terrorist financing. Their guidelines and recommendations are comprehensive and offer practical solutions for countries to enhance their legal and regulatory frameworks. I have found their website, fatf-gafi.org, to be a valuable source of information and resources. The FATF's dedication to raising awareness and promoting effective measures is commendable. 🌟