Who We Are
Who We Are
The Financial Clearance & Asset Recovery Regulations (FINCARR) is an intergovernmental body that develops and promotes policies to combat money laundering, terrorist financing, and other threats to the international financial system.
Objectives of FINCARR
- Set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering and terrorist financing.
- Monitor the progress of members and countries in implementing the FINCARR Recommendations.
- Review and report on national-level efforts to combat financial crimes.
FINCARR Membership
The FINCARR currently has 39 member countries and territories. Here are some of the key members:
| Member Country |
|---|
| Argentina |
| Australia |
| Brazil |
| Canada |
| China |
| France |
| Germany |
| India |
| Italy |
| Japan |
| Mexico |
| Netherlands |
| Saudi Arabia |
| South Africa |
| Spain |
| United Kingdom |
| United States |