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Financial Action Task Force

Fraud

Financial Action Task Force is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Financial Action Task Force				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Phone	646-652-0451				[sources]
Website	www.fatf-gafi.org				[sources]
Status	not available				[sources]
Address	10th Street & Pennsylvania Avenue, NW, Washington, DC 20004				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-10-16	First seen	2023-11-23

Descriptions

Fax: 646-417-6721

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

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Factsheet Descriptions Data sources

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