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GROUPE ACTION FINANCIERE [1 record]
Record 1 - internal organization data 2026-06-11
Record 1, English
Record 1, Subject field(s)
- International Bodies and Committees
- Finance
- Offences and crimes
- National and International Security
Record 1, Main entry term, English
- Financial Action Task Force
1, record 1, English, Financial%20Action%20Task%20Force
correct
Record 1, Abbreviations, English
- FATF 2, record 1, English, FATF
correct
Record 1, Synonyms, English
- Financial Action Task Force on Money Laundering 3, record 1, English, Financial%20Action%20Task%20Force%20on%20Money%20Laundering
former designation, correct
- FATF 4, record 1, English, FATF
correct
- FATF 4, record 1, English, FATF
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing. The FATF researches how money is laundered and terrorism is funded, promotes global standards to mitigate the risks, and assesses whether countries are taking effective action. 2, record 1, English, - Financial%20Action%20Task%20Force
Record number: 1, Textual support number: 2 OBS
Established in 1989. 5, record 1, English, - Financial%20Action%20Task%20Force
Record 1, French
Record 1, Domaine(s)
- Organismes et comités internationaux
- Finances
- Infractions et crimes
- Sécurité nationale et internationale
Record 1, Main entry term, French
- Groupe d'action financière
1, record 1, French, Groupe%20d%27action%20financi%C3%A8re
correct, masculine noun
Record 1, Abbreviations, French
- GAFI 2, record 1, French, GAFI
correct, masculine noun
Record 1, Synonyms, French
- Groupe d'action financière sur le blanchiment de capitaux 3, record 1, French, Groupe%20d%27action%20financi%C3%A8re%20sur%20le%20blanchiment%20de%20capitaux
former designation, correct, masculine noun
- GAFI 4, record 1, French, GAFI
correct, masculine noun
- GAFI 4, record 1, French, GAFI
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Le Groupe d'action financière (GAFI) dirige l'action mondiale de lutte contre le blanchiment d'argent et le financement du terrorisme et de la prolifération. Le GAFI étudie comment l'argent est blanchi et le terrorisme financé, promeut des normes mondiales pour atténuer les risques et évalue si les pays prennent des mesures efficaces. 2, record 1, French, - Groupe%20d%27action%20financi%C3%A8re
Record number: 1, Textual support number: 2 OBS
Créé en 1989. 5, record 1, French, - Groupe%20d%27action%20financi%C3%A8re
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Organismos y comités internacionales
- Finanzas
- Infracciones y crímenes
- Seguridad nacional e internacional
Record 1, Main entry term, Spanish
- Grupo de Acción Financiera Internacional contra el lavado de dinero
1, record 1, Spanish, Grupo%20de%20Acci%C3%B3n%20Financiera%20Internacional%20contra%20el%20lavado%20de%20dinero
correct, masculine noun
Record 1, Abbreviations, Spanish
- GAFI 1, record 1, Spanish, GAFI
correct, masculine noun
Record 1, Synonyms, Spanish
- Grupo de Acción Financiera Internacional 1, record 1, Spanish, Grupo%20de%20Acci%C3%B3n%20Financiera%20Internacional
correct, masculine noun
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 OBS
En la cumbre económica celebrada en París en julio de 1989, los países del Grupo de los Siete establecieron el [Grupo de Acción Financiera Internacional contra el lavado de dinero] cuya tarea consiste en impedir que los bancos y las instituciones financieras blanqueen los beneficios de actividades delictivas, en particular las ventas de sustancias controladas, las actividades de la delincuencia organizada y la manipulación de los mercados gracias a la información confidencial. 2, record 1, Spanish, - Grupo%20de%20Acci%C3%B3n%20Financiera%20Internacional%20contra%20el%20lavado%20de%20dinero
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© Public Services and Procurement Canada, 2026
TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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