Caribbean Financial Action Task Force
GPTKB entity
Properties (54)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:non-profit_organization
|
| gptkbp:addresses |
financial crime
|
| gptkbp:aimsTo |
strengthen financial systems
enhance financial integrity |
| gptkbp:collaboratesWith |
gptkb:International_Monetary_Fund
gptkb:World_Bank |
| gptkbp:conducts |
risk assessments
outreach activities mutual evaluations |
| gptkbp:coordinates |
regional efforts
|
| gptkbp:develops |
regional strategies
|
| gptkbp:encourages |
information sharing
|
| gptkbp:engagesIn |
public-private partnerships
|
| gptkbp:established |
Caribbean_nations
|
| gptkbp:facilitates |
technical workshops
|
| gptkbp:focusesOn |
anti-money laundering
counter-terrorist financing |
| gptkbp:formed |
1990
|
| gptkbp:has |
annual reports
secretariat strategic plans strategic partnerships working groups regional offices observer_status_with_the_United_Nations |
| gptkbp:headquarters |
Port_of_Spain,_Trinidad_and_Tobago
|
| https://www.w3.org/2000/01/rdf-schema#label |
Caribbean Financial Action Task Force
|
| gptkbp:isActiveIn |
the_Caribbean_region
|
| gptkbp:isComposedOf |
government representatives
|
| gptkbp:isDedicatedTo |
combating financial crime
|
| gptkbp:isEngagedIn |
research initiatives
|
| gptkbp:isFocusedOn |
enhancing cooperation
|
| gptkbp:isGovernedBy |
a steering committee
|
| gptkbp:isInvolvedIn |
policy development
capacity assessments |
| gptkbp:isPartOf |
the global AML/CFT network
|
| gptkbp:isRecognizedBy |
international bodies
|
| gptkbp:issues |
guidelines
recommendations |
| gptkbp:isSupportedBy |
donor countries
|
| gptkbp:meets |
twice a year
|
| gptkbp:membership |
25 member countries
|
| gptkbp:monitors |
compliance levels
|
| gptkbp:participatesIn |
global forums
|
| gptkbp:promotes |
public awareness
compliance with international standards |
| gptkbp:provides |
training programs
best practices technical assistance advisory services |
| gptkbp:publishes |
reports
|
| gptkbp:supports |
capacity building
legislative reforms |
| gptkbp:worksWith |
gptkb:FATF
|