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Financial Action Task Force

Fraud
TypeLegal entity[sources]
NameFinancial Action Task Force[sources]
Legal formnot available[sources]
Countrynot available[sources]
Phone646-652-0451[sources]
Websitewww.fatf-gafi.org[sources]
Statusnot available[sources]
Address10th Street & Pennsylvania Avenue, NW, Washington, DC 20004[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 646-417-6721

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States of America · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting