Statements (49)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:non-profit_organization
|
| gptkbp:collaborations |
with other international organizations
|
| gptkbp:established |
1989
|
| gptkbp:evaluates |
mutual evaluations
|
| gptkbp:formFactor |
gptkb:Financial_Action_Task_Force
|
| gptkbp:hasFocusOn |
financial inclusion
capacity building data sharing human trafficking public-private partnerships drug trafficking international cooperation corruption fraud cybercrime digital currencies cross-border cooperation environmental crime money laundering risks risk-based approach proliferation financing sanctions evasion terrorist financing risks beneficial ownership tax crimes virtual assets |
| gptkbp:hasPersonnel |
global network group
policy_development_group typologies_working_group |
| gptkbp:headquarters |
gptkb:Paris,_France
|
| https://www.w3.org/2000/01/rdf-schema#label |
FATF
|
| gptkbp:impact |
on global financial systems
|
| gptkbp:is_monitored_by |
countries' compliance
|
| gptkbp:issues |
recommendations
|
| gptkbp:membership |
39 members
|
| gptkbp:officialResidence |
gptkb:United_Nations
gptkb:International_Monetary_Fund gptkb:World_Bank gptkb:Interpol |
| gptkbp:primaryMission |
combat money laundering
combat terrorist financing |
| gptkbp:publications |
annual reports
typologies reports |
| gptkbp:recommendation |
40 recommendations
|
| gptkbp:region |
gptkb:Financial_Action_Task_Force_of_South_America
gptkb:Middle_East_and_North_Africa_Financial_Action_Task_Force gptkb:Caribbean_Financial_Action_Task_Force gptkb:Eurasian_Group gptkb:Asia/Pacific_Group_on_Money_Laundering |