Financial Action Task Force
مجموعة العمل المالي العالمية لمكافحة غسل الأموال وتمويل الإرهاب
Above: the chapters that name it, with how many times. Below: the entities most often named in the same sources and claims.
The Arabic is taken from a document that uses it. Arabic form from SRC-204.
Named in the book
Chapter 3 1 Chapter 6 1 Chapter 8 1 Chapter 11 1
Sources that name it
- SRC-880 Financial Action Task Force, 'FATF Week - October 2026', news item, Paris, 20 October 2026; with AML Intelligence, 20 October 2026