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FATF fosters the creation of a worldwide anti-money laundering network based on the development of regional anti-money laundering bodies, close co-operation with relevant international organizations, and expansion of its membership. FATF’s Forty Recommendations set a framework for anti-money laundering efforts and are designed for universal application. Initially developed in 1990, they were revised in 1996 to take into account changes in money laundering trends and to anticipate potential threats. Currently, the FATF is working on another update to their Forty Recommendations.

An Extraordinary Plenary held in Washington, D.C., in October 2001 formally broadened FATF’s mission beyond anti-money laundering to include anti-terrorist financing. FATF developed an action plan to address terrorist financing and issued new

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"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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