Statements (59)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:non-profit_organization
|
| gptkbp:advocacy |
for effective AML/ CFT measures
|
| gptkbp:annual_report |
published yearly
|
| gptkbp:blacklist |
high-risk jurisdictions
|
| gptkbp:challenges |
in implementation of recommendations
|
| gptkbp:collaboration |
with law enforcement agencies
with the United Nations with regional organizations with Financial Intelligence Units |
| gptkbp:community_outreach |
to non-member countries
|
| gptkbp:enforces |
of anti-money laundering laws
|
| gptkbp:engagement |
with private sector
with civil society |
| gptkbp:established |
gptkb:1989
|
| gptkbp:evaluates |
for compliance
of member countries' performance |
| gptkbp:focus |
on emerging technologies
on international cooperation on risk-based approach |
| gptkbp:form |
gptkb:Financial_Action_Task_Force
|
| gptkbp:greylist |
increased monitoring jurisdictions
|
| gptkbp:has_meetings |
held three times a year
|
| gptkbp:headquarters |
gptkb:Paris,_France
|
| https://www.w3.org/2000/01/rdf-schema#label |
FATF
|
| gptkbp:impact |
on global financial systems
of its recommendations on international trade |
| gptkbp:is_monitored_by |
countries' compliance
of high-risk sectors |
| gptkbp:is_organized_by |
various working groups
|
| gptkbp:membership |
39 members
|
| gptkbp:mutual_evaluations |
conducted regularly
|
| gptkbp:network |
regional bodies
|
| gptkbp:notable_rider |
operates under OECD
|
| gptkbp:outcome |
of mutual evaluations
|
| gptkbp:participating_nations |
gptkb:International_Monetary_Fund
gptkb:World_Bank |
| gptkbp:president |
rotates annually
|
| gptkbp:provides_guidance_on |
on beneficial ownership
on non-profit organizations on virtual assets |
| gptkbp:public_awareness |
campaigns on AML/ CFT
|
| gptkbp:public_reaction |
issued on compliance issues
|
| gptkbp:publications |
guidance documents
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing |
| gptkbp:recommendation |
adopted by countries
40 recommendations for digital currencies for effective sanctions |
| gptkbp:reports_to |
on global trends in money laundering
|
| gptkbp:responds_to |
to emerging threats
to COVID-19 related risks |
| gptkbp:role |
in global financial stability
in shaping global standards |
| gptkbp:strategic_importance |
updated regularly
|
| gptkbp:training |
for member countries
|
| gptkbp:bfsParent |
gptkb:Malta
|
| gptkbp:bfsLayer |
4
|