Glossary

FATF

FATF is an abbreviation for "The Financial Action Task Force." It is an intergovernmental organization that develops and promotes measures to prevent money laundering and the funding of terrorism. It has 34 member countries and regions and two member international organizations.

In June 2015, the FATF added guidelines called the "Guidance for a Risk-based Approach to Crypto Assets" to its February 2012 recommendations.