- Israel has become a full member of Financial Action Task Force on Money Laundering (FATF). Now there are 38 full time members of the organisation.
- The organisation had blacklisted Israel in 2000 due to what it described at the time as non-cooperation in the fight against money laundering.
Points to remember:
- Number of members: 38
- Headquarters: Paris, France
- FATF President: Marshall Billingslea