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Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
The Financial Action Task Force (FATF) is an intergovernmental organization that was created in 1989 to combat money laundering and terrorist financing.The FATF's work helps to protect the integrity of the global financial system and promotes international cooperation in the fight against financial crimes.The FATF has 39 member countries and jurisdictions, as well as several international organizations that work together to fight against money laundering and terrorist financing.