Question 1

What is Financial Action Task Force (FATF)?

Accepted Answer

The Financial Action Task Force (FATF) is an inter‑governmental body that develops policies and standards to fight money laundering and terrorist financing.

Question 2

How many companies comply with Financial Action Task Force (FATF)?

Accepted Answer

Based on our data, 2,259 companies comply with Financial Action Task Force (FATF). This number is updated daily as we discover new companies through job posting analysis.

Question 3

What types of companies comply with Financial Action Task Force (FATF)?

Accepted Answer

Financial Action Task Force (FATF) is relevant across multiple industries including Professional Services, IT Services and IT Consulting, Financial Services. Companies range from startups to enterprises with 10,000+ employees.

Question 4

How does TheirStack track companies related to Financial Action Task Force (FATF)?

Accepted Answer

TheirStack analyzes millions of job postings daily from company career pages, job boards, and recruitment platforms. When a company mentions Financial Action Task Force (FATF) in their job descriptions, requirements, or responsibilities, we identify them as related to Financial Action Task Force (FATF) and add them to our database.

Question 5

How can I get the full list of companies that comply with Financial Action Task Force (FATF)?

Accepted Answer

You can access the complete list of 2,259 companies on TheirStack. The data includes company name, industry, size, location, funding, and revenue. Available via our web app or API.

Question 6

How often is the company data updated?

Accepted Answer

Our database is refreshed daily. We continuously monitor job postings to detect new companies complying with Financial Action Task Force (FATF) and update existing records.

Company	Country	Industry	Employees	Revenue	Technologies
EY	United Kingdom	Professional Services	401k	$45B	Financial Action Task Force (FATF)
OKX	United States	IT Services and IT Consulting	7.1k	$16B	Financial Action Task Force (FATF)
Deutsche Bank	Germany	Financial Services	85k	$29B	Financial Action Task Force (FATF)
Citi	United States	Financial Services	200k	$75B	Financial Action Task Force (FATF)
Accenture	Ireland	Business Consulting and Services	738k	$63B	Financial Action Task Force (FATF)
UOB	Singapore	Banking	29k	$4.1M	Financial Action Task Force (FATF)
Capgemini	France	IT Services and IT Consulting	420k	$24B	Financial Action Task Force (FATF)
Wise	United Kingdom	Financial Services	9.9k	$387M	Financial Action Task Force (FATF)
TD	Canada	Banking	105k	$35B	Financial Action Task Force (FATF)
MUFG	Japan	Financial Services	23k		Financial Action Task Force (FATF)

Companies complying with Financial Action Task Force (FATF)

List of companies that comply with Financial Action Task Force (FATF)