Definicija: inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system
Vir - besedilo: 32001D0822 Sklep Sveta z dne 27. novembra 2001 o pridružitvi čezmorskih držav in ozemelj Evropski skupnosti ("Sklep o čezmorski pridružitvi"), člen 15(c)(4)
Vir - besedilo: 32001D0822 Council Decision of 27 November 2001 on the association of the overseas countries and territories with the European Community ("Overseas Association Decision"), Article 15(c)(4)