Companies complying with Financial Action Task Force (FATF)

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

2,409

companies

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

This is sourced from job postings — companies only hire for what they actively use or plan to adopt · how we source this →

CompanyCountryIndustryEmployeesRevenueTechnologies
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United Kingdom

Professional Services

404k

$45B

Financial Action Task Force (FATF)

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Germany

Financial Services

85k

$29B

Financial Action Task Force (FATF)

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United States

Financial Services

16k

Financial Action Task Force (FATF)

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United Kingdom

Financial Services

19k

$361M

Financial Action Task Force (FATF)

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Japan

Financial Services

24k

Financial Action Task Force (FATF)

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Singapore

Banking

29k

$4.1M

Financial Action Task Force (FATF)

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Canada

Banking

105k

$35B

Financial Action Task Force (FATF)

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Hong Kong

Financial Services

694

Financial Action Task Force (FATF)

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Philippines

Financial Services

393

$33M

Financial Action Task Force (FATF)

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India

Telecommunications

4

Financial Action Task Force (FATF)

Showing top companies out of 2,409 that comply with Financial Action Task Force (FATF). Get the full list on TheirStack.

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