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fatf-gafi.org

5 technologies
VerifiedVisit338.6K/mo$24M1745 Tech7 Leads
Deep Dive

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.

338K
monthly visits
174
employees
$24.4M
annual revenue
54%
organic traffic

"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
They DON'T offer real-time transaction monitoring
They SET the global standard for anti-money laundering
They DON'T have public APIs for compliance checks
They ISSUE the lists that banks must follow
They DON'T provide individual banking advice
They SHAPE national policies worldwide

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.

What tech stack does Fatf-gafi use?

8 detected
Security1
Analytics & Marketing1
Performance1
Tracking & Analytics3
G
Google Analytics
G
Google Tag Manager
G
Google Analytics

How much traffic does Fatf-gafi get?

Traffic & Engagement

338.6K
Monthly Visits
2.2
Pages/Visit
1:07
Avg. Duration
44%
Bounce Rate
Monthly Traffic Trend-1%
342.9K
Oct 2025
Oct
340.2K
Nov 2025
Nov
338.6K
Dec 2025
Dec

Traffic Sources

Search
54%
Direct
35%
Social
2%
Referrals
8%
Email
0%
Paid
1%

Where is Fatf-gafi's audience located?

🌍20.6%
🌍3.2%
🌍3.2%
🌍3.1%
🌍2.4%

What keywords does Fatf-gafi rank for?

5 keywords
1fatf16.5K vol$1.91
2fatf grey list1.9K vol
3fatf list870 vol$1.66
4gafi2.9K vol$0.17
5financial action task force1.7K vol$2.10

How is Fatf-gafi's SEO?

Meta Tags

title4 chars

Home

description127 chars

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.

languageEN

Who works at Fatf-gafi?

Loading leads...

What do customers think of Fatf-gafi?

Financial Action Task Force on Money Laundering

Financial Action Task Force on Money Laundering

3.4
5 reviews

Categories

Financial Consultant#undefinedCryptocurrency Service#undefinedInvestment Service#undefinedInvestment Company#undefinedAlternative Financial Service#undefined

Activity & Engagement

Reply Rate
0%
Avg. Reply Time
0.0 days

Contact Information

Address:
US

Reviews (4)

Filter by rating:
Gerald Shannon
12/15/2022
🇩🇪 Germany1 reviewsOrganicUnverified
Experience date: 11/30/2022
Their role is really important

Their role is really important

ewr wer
5/14/2025
🇩🇪 Germany2 reviewsOrganicUnverified
Experience date: 5/14/2025
they are really profesional of their…

they are really profesional of their work they was very polite with me

J R
4/3/2023
🇩🇪 Germany12 reviewsOrganicUnverified
Experience date: 4/3/2023
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 !

lorrianne fernandes
6/3/2022
🇨🇦 Canada10 reviewsOrganicUnverified
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 .......

👍 3

Frequently Asked Questions about Fatf-gafi

What is Fatf-gafi's Revenue?
Fatf-gafi generates approximately $24M in annual revenue. With 174 employees, that's $140,000 per employee.
What does Fatf-gafi do?
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
How fast is Fatf-gafi growing?
Fatf-gafi employee count has changed by 27% year over year.
What technologies does Fatf-gafi use?
Fatf-gafi uses 5 technologies across their website including Security, Analytics & Marketing, Performance. Key technologies include HSTS, Google Analytics, Lazy Loading.
Who are Fatf-gafi's competitors?
Fatf-gafi's main competitors include The Trade Council of Denmark in North America - Energy and Environment, SIGNO., Liberty International, SLV GmbH, Wilton Park. These companies operate in similar markets and compete for the same customer base.
What do customers think of Fatf-gafi?
Fatf-gafi has a Trustpilot score of 3.4 out of 5 (3 stars) based on 5 customer reviews.

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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.

Company Overview

fatf-gafi.org
Website
law_and_government
Industry
#145,951
Global Rank
338.6K
Monthly Visitors
5
Technologies
7+
Employees

fatf-gafi.org Key Pages

Contact fatf-gafi.org

Technology Stack

fatf-gafi.org uses 5 technologies across their website including HSTS, Google Analytics, Lazy Loading, and more.

Security

HSTS

Analytics & Marketing

Google Analytics

Performance

Lazy Loading

CSS Frameworks

Bootstrap, Tailwind CSS

Traffic & Audience

338.6K
Monthly Visits
44%
Bounce Rate
2.2
Pages/Visit
1:07
Avg. Duration

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.

The majority of fatf-gafi.org's traffic comes from undefined, undefined, .

Frequently Asked Questions

What is fatf-gafi.org?
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
What technologies does fatf-gafi.org use?
fatf-gafi.org uses 5 technologies including HSTS, Google Analytics. View the full tech stack analysis above.
How do I contact fatf-gafi.org?
You can contact fatf-gafi.org through their contact page.
What are fatf-gafi.org's social media accounts?
fatf-gafi.org is active on twitter, youtube, facebook, linkedin, instagram. You can find links to all their social media profiles in the social section above.
How popular is fatf-gafi.org?
fatf-gafi.org receives approximately 338.6K monthly visitors and ranks #145,951 globally.

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This page provides publicly available information about fatf-gafi.org. Data is collected from various public sources and may not always be up to date. For the most accurate information, please visit fatf-gafi.org directly at https://fatf-gafi.org.