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, 2,808 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, Financial Services, IT Services and IT Consulting. 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 2,808 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	412k	$45B	Financial Action Task Force (FATF)
Coins.ph	Philippines	Financial Services	417	$33M	Financial Action Task Force (FATF)
OKX	United States	IT Services and IT Consulting	7.1k	$16B	Financial Action Task Force (FATF)
BNP Paribas	United Kingdom	Banking	181k		Financial Action Task Force (FATF)
Revolut	United Kingdom	Financial Services	21k	$361M	Financial Action Task Force (FATF)
LSEG (London Stock Exchange Group)	United Kingdom	Financial Services	23k	$3B	Financial Action Task Force (FATF)
UOB	Singapore	Banking	29k	$4.1M	Financial Action Task Force (FATF)
Satispay	Italy	Financial Services	915	$48M	Financial Action Task Force (FATF)
TD	Canada	Banking	106k	$35B	Financial Action Task Force (FATF)
Wise	United Kingdom	Financial Services	12k	$387M	Financial Action Task Force (FATF)

Companies complying with Financial Action Task Force (FATF)

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