|
gptkbp:instanceOf
|
gptkb:nonprofit_organization
|
|
gptkbp:abbreviation
|
gptkb:FATF
|
|
gptkbp:affiliatedWith
|
gptkb:OECD
|
|
gptkbp:alsoKnownAs
|
gptkb:Groupe_d’action_financière
|
|
gptkbp:annualPlenaryMeetings
|
Yes
|
|
gptkbp:countryOfOperation
|
gptkb:France
|
|
gptkbp:decision
|
Plenary
|
|
gptkbp:founded
|
1989
|
|
gptkbp:fullName
|
gptkb:Financial_Action_Task_Force
|
|
gptkbp:hasWorkingGroup
|
Yes
|
|
gptkbp:headquartersLocation
|
gptkb:Paris
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
FATF
|
|
gptkbp:membership
|
39 members
countries and regional organizations
|
|
gptkbp:notablePublication
|
gptkb:FATF_Blacklist
gptkb:FATF_Greylist
|
|
gptkbp:numberOfIssues
|
gptkb:FATF_Recommendations
|
|
gptkbp:officialLanguage
|
gptkb:French
English
|
|
gptkbp:parentOrganization
|
gptkb:G7
|
|
gptkbp:president
|
gptkb:T._Raja_Kumar
|
|
gptkbp:purpose
|
combat money laundering
combat terrorist financing
combat proliferation financing
|
|
gptkbp:regionServed
|
global
|
|
gptkbp:reportsTo
|
gptkb:G20
|
|
gptkbp:secretariat
|
gptkb:OECD_Secretariat
|
|
gptkbp:status
|
active
|
|
gptkbp:termStart
|
2022
|
|
gptkbp:type
|
gptkb:legislative_body
|
|
gptkbp:website
|
https://www.fatf-gafi.org/
|
|
gptkbp:bfsParent
|
gptkb:Financial_Action_Task_Force
gptkb:KYC
gptkb:ФАТФ
|
|
gptkbp:bfsLayer
|
5
|