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The FATF: The World's Financial Gatekeeper
How a 174-person organization wields massive power over global finance
When a country gets added to the FATF 'grey list,' its economy doesn't just tremble—it hemorrhages billions. This isn't a startup; it's the global financial system's immune system, and it's been quietly shaping international policy since 1989.
"The FATF doesn't just set rules—it decides which countries get cut off from the global financial system."
The Invisible Hand of Global Finance
With just 174 employees and $24.4M in revenue, FATF punches far above its weight. Their 'grey list' alone has been shown to reduce foreign direct investment by 2-3% annually for listed countries. It's not just policy—it's economic warfare by spreadsheet. The organization's digital presence (338K monthly visits) reveals a hungry audience desperate for clarity on compliance.
The SEO of Financial Terrorism
The data tells a story of urgency: 'fatf' gets 16,510 monthly searches. 'fatf grey list' pulls 1,950. These aren't academics—they're compliance officers, bankers, and government officials racing to understand how to avoid the blacklist. The 54% organic traffic share shows they're the default authority, not a paid megaphone.
What's striking is their digital maturity. Built on Tailwind CSS and Bootstrap with HSTS security, they're not a legacy government site. They're optimized for speed and accessibility. Yet their social presence spans Twitter, YouTube, Facebook, LinkedIn, and Instagram—unusual for a regulatory body. They're playing the modern comms game while wielding medieval-level power.
- Controls the 'grey list' that can wipe billions off a country's GDP
- 174 employees policing trillions in global financial flows
- 54% organic traffic proves they're the definitive source
- Active on 5 social platforms—unusually modern for a regulator
- Trustpilot score of 3.4/5 suggests mixed user sentiment
The Ultimate Gatekeeper
FATF proves that in finance, influence isn't measured in revenue—it's measured in the power to say 'no' to entire nations.
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The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
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Financial Action Task Force on Money Laundering
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Their role is really important
Their role is really important
they are really profesional of their…
they are really profesional of their work they was very polite with me
SCAM
I got contacted by a certain Lance Wilson. I suppose his identity is fake! They promise me to recover my stolen cryptos. Very professional, very convincing ! But if you check the address of the email Sender, its fatf.uk.com. This website does not even exist ! Total hardcore SCAM ! Be very careful with these guys !
I was scammed by this company if you…
I was scammed by this company if you have lost money in bitcoin this reovery organization Financial Action TASK force contacts you to advise they can recover your funds note: THIS IS A SCAM IT HAPPENED TO ME TWICE .......
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About fatf-gafi.org
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
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fatf-gafi.org uses 5 technologies across their website including HSTS, Google Analytics, Lazy Loading, and more.
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fatf-gafi.org receives approximately 338.6K monthly visitors and ranks #145,951 globally. The website has a bounce rate of 44% with visitors viewing an average of 2.2 pages per visit. Users spend an average of 1:07 on the site.
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