Israel becomes 38th member of FATF

  • 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:

  1. Number of members: 38
  2. Headquarters: Paris, France
  3. FATF President: Marshall Billingslea