Glossary of terms commonly used in the Wallet


2 Information


The FATF is the abbreviation for the Financial Action Task Force on Money Laundering. Also known as the Financial Action Task Force or GAFI, it was established in 1989 in response to the Economic Declaration held in Paris. The secretariat of the FATF is therefore located in Paris.


Phishing is a method of stealing personal information, such as credit card numbers, passwords, and account information, by sending an email pretending to be from a financial institution and inducing the recipient to click on a URL on the site, which is then used as a fake site pretending to be from that financial institution.

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