Financial Action Task Force (FATF)

An international body for combating money laundering. According to Raskrikavanje, in December 2020 it found that checks on the accounts of journalists and NGOs, launched by the Administration for the Prevention of Money Laundering without reasonable suspicion, did not comply with its standards.

Affairs

• Anti-money laundering administration ran checks on journalists and NGOs: It said that requests made without reasonable suspicion are not in line with FATF standards