GAFI
The Financial Action Task Force (GAFI) is an intergovernmental organization founded in 1989 to develop policies and promote measures to combat money laundering and terrorist financing globally. GAFI sets international standards and monitors countries' compliance with its recommendations, providing assessments that influence how nations address financial crimes. The organization plays a crucial role in enhancing global financial integrity and security, and its evaluations can impact a country's economic standing, particularly concerning how well it implements measures against money laundering and terrorist financing.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
GAFI evaluates whether countries comply with its recommendations regarding their regulatory framework.
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