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The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 to develop and promote policies aimed at combating money laundering, terrorist financing, and other related threats to the integrity of the international financial system.
The Financial Action Task Force Recommendations are a set of international standards aimed at combating money laundering, terrorist financing, and other related threats to the integrity of the global financial system.
The Financial Conduct Authority (FCA) is a regulatory body in the United Kingdom responsible for overseeing the financial services industry. Its primary objectives are to protect consumers, ensure market integrity, and promote effective competition. The FCA regulates financial firms, sets standards for conduct, and enforces compliance to maintain trust and stability in the financial markets.
A Financial Intelligence Unit (FIU) is a specialized government agency responsible for collecting, analyzing, and disseminating financial information to combat money laundering, terrorist financing, and other financial crimes.
Financially Exposed Persons (FEPs) are individuals who, due to their position or influence, have greater exposure to financial risks, such as corruption, money laundering, or bribery. T
The Foreign Account Tax Compliance Act (FATCA) is a United States federal law enacted in 2010 aimed at combating tax evasion by U.S. taxpayers holding financial assets outside the country. FATCA requires foreign financial institutions to report information about financial accounts held by U.S. taxpayers to the Internal Revenue Service (IRS).
The Foreign Corrupt Practices Act (FCPA) is a United States federal law enacted in 1977 aimed at preventing bribery and corruption in international business transactions. It prohibits U.S. individuals and entities from offering, paying, or authorizing payments to foreign government officials for the purpose of obtaining or retaining business.
FRAML stands for Fraud Detection, Anti-Money Laundering, and Compliance. It is a comprehensive approach used by financial institutions and businesses to identify, prevent, and manage fraudulent activities and money laundering schemes.
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