Special group action, Financial (money laundering) FATF, also known by the name (Groupe d action and (GAFI, an organization, state that in the year 1989 with the initiative of the G7 with regard to develop policies to combat money laundering has been established. This organization in 2001 to act in the fight against the financing of terrorism was expanded. The secretariat fót F based at the headquarters of the organisation for Economic Cooperation and development in Paris.

in the current activities of this group became more widespread, and in conclusion in the year 2012, deal with in order to finance activities of the dissemination of the missions of this group was added and in the same year the last version of the recommendations for coping with other financial instruments (in order to finance terrorism, etc. in order to finance activities of the dissemination of this phenomenon. naturally,...) will be released. As these recommendations letters international standards in the fight with naturally, in order to finance terrorism and the spread of die-cast.

the group of Development countries, the member in the field of implementation of the recommendations of this groups observation. Also, the progress of ratification and implementation of the recommendations of the group on the world level as monitoring. Based on this observation and monitoring group, Open action, Financial countries divided into three groups. A Category that are of this opinion entirely on the recommendations of the group matches have been they have run out. This group than other developed countries. The second group that are in progress and comparison with the standards specified. The final category of are that cooperation with this group not therefore, in terms of groups of countries with risk of naturally, in order to finance terrorism. This category to two categories, are divided. A Category that against them, counteraction do not be. Category other the ones who are, in addition to being in the Black List against their counteraction, as if he was.

now., the FATF include 29 ك two international organizations and members of the union included countries are, that centers important financial world are considered. Of member states of the FATF are : Argentina, Australia, Austria, etc. ك, Brazil, Canada, Denmark, etc., Finland, France, Germany, Greece, Hong Kong, etc., Switzerland, Iceland, etc. Ireland, Italy, Japan, Luxembourg, and. Mexico, the Netherlands, Sweden, Norway, oranges, Singapore, Spain, New Zealand, etc. Turkey, England, America and two international organizations, namely the European Union and the Council of cooperation of Persian Gulf.