40 Recommendations
E92377
FATF standard
anti-money laundering standard
counter-terrorist financing standard
international standard
The 40 Recommendations are a globally recognized set of standards developed to combat money laundering, terrorist financing, and related financial crimes, serving as the core framework for countries’ anti–money laundering and counter-terrorist financing regimes.
All labels observed (1)
| Label | Occurrences |
|---|---|
| 40 Recommendations canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T775762 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: 40 Recommendations Context triple: [Financial Action Task Force, issues, 40 Recommendations]
-
A.
Again
"Again" is a 1993 pop and R&B ballad by Janet Jackson that became a major hit and earned an Academy Award nomination for Best Original Song.
-
B.
Forty Years On
"Forty Years On" is a traditional school song closely associated with Harrow School, reflecting nostalgia and the passage of time in the lives of its former pupils.
-
C.
Barriers
Barriers is a 1986 book by Noam Chomsky that develops key aspects of generative syntax, particularly within the Government and Binding framework, by introducing the concept of "barriers" to syntactic movement.
-
D.
A40
A40 is a major French motorway, also known as the "Autoroute Blanche," that connects Mâcon to the Mont Blanc region through the Jura and Alps.
-
E.
11-400
11-400 is the U.S. Supreme Court docket number for the landmark Affordable Care Act case National Federation of Independent Business v. Sebelius.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: 40 Recommendations Target entity description: The 40 Recommendations are a globally recognized set of standards developed to combat money laundering, terrorist financing, and related financial crimes, serving as the core framework for countries’ anti–money laundering and counter-terrorist financing regimes.
-
A.
Again
"Again" is a 1993 pop and R&B ballad by Janet Jackson that became a major hit and earned an Academy Award nomination for Best Original Song.
-
B.
Forty Years On
"Forty Years On" is a traditional school song closely associated with Harrow School, reflecting nostalgia and the passage of time in the lives of its former pupils.
-
C.
Barriers
Barriers is a 1986 book by Noam Chomsky that develops key aspects of generative syntax, particularly within the Government and Binding framework, by introducing the concept of "barriers" to syntactic movement.
-
D.
A40
A40 is a major French motorway, also known as the "Autoroute Blanche," that connects Mâcon to the Mont Blanc region through the Jura and Alps.
-
E.
11-400
11-400 is the U.S. Supreme Court docket number for the landmark Affordable Care Act case National Federation of Independent Business v. Sebelius.
- F. None of above. chosen
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
FATF standard
ⓘ
anti-money laundering standard ⓘ counter-terrorist financing standard ⓘ international standard ⓘ |
| abbreviation |
Financial Action Task Force
ⓘ
surface form:
FATF Recommendations
|
| alsoKnownAs |
Financial Action Task Force
ⓘ
surface form:
FATF 40 Recommendations
Financial Action Task Force ⓘ
surface form:
FATF Recommendations
|
| appliesToJurisdiction |
FATF member countries
ⓘ
FATF-style regional body members ⓘ non-member countries adopting FATF standards ⓘ |
| describes |
customer due diligence requirements
ⓘ
international cooperation and mutual legal assistance ⓘ record-keeping requirements ⓘ regulation and supervision of financial institutions ⓘ regulation of designated non-financial businesses and professions ⓘ risk-based approach to AML/CFT ⓘ sanctions and enforcement measures ⓘ suspicious transaction reporting ⓘ targeted financial sanctions related to terrorism and proliferation ⓘ transparency of beneficial ownership ⓘ |
| developer | Financial Action Task Force ⓘ |
| hasPart |
recommendations on international cooperation
ⓘ
recommendations on legal systems and institutional measures ⓘ recommendations on powers and responsibilities of competent authorities ⓘ recommendations on preventive measures for DNFBPs ⓘ recommendations on preventive measures for financial institutions ⓘ recommendations on transparency and beneficial ownership of legal persons ⓘ |
| inception | 1990 ⓘ |
| influenced |
European Union anti-money laundering directives
ⓘ
United Nations Convention against Transnational Organized Crime ⓘ
surface form:
United Nations AML/CFT-related instruments
|
| language | English ⓘ |
| mainSubject |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ proliferation financing ⓘ |
| numberOfItems | 40 ⓘ |
| publisher | Financial Action Task Force ⓘ |
| purpose |
combat money laundering
ⓘ
combat proliferation financing ⓘ combat terrorist financing ⓘ promote international cooperation against financial crime ⓘ protect integrity of the financial system ⓘ |
| regulates |
implementation of targeted financial sanctions related to terrorism and proliferation
ⓘ
obligations of financial institutions to identify customers ⓘ obligations to report suspicious transactions to financial intelligence units ⓘ |
| significantEvent |
comprehensive revision in 2012
ⓘ
major revision in 1996 ⓘ major revision in 2003 ⓘ |
| subjectOf | FATF mutual evaluation reports ⓘ |
| usedAs |
basis for national AML/CFT legal frameworks
ⓘ
benchmark for FATF mutual evaluations ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: 40 Recommendations Description of subject: The 40 Recommendations are a globally recognized set of standards developed to combat money laundering, terrorist financing, and related financial crimes, serving as the core framework for countries’ anti–money laundering and counter-terrorist financing regimes.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.