Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:International_Standard
|
| gptkbp:appliesTo |
countries
|
| gptkbp:basisFor |
national anti-money laundering laws
national counter-terrorist financing laws |
| gptkbp:firstIssueDate |
1990
|
| https://www.w3.org/2000/01/rdf-schema#label |
FATF Recommendations
|
| gptkbp:includes |
gptkb:treaty
record keeping reporting of suspicious transactions customer due diligence regulation of virtual assets transparency of beneficial ownership |
| gptkbp:issuedBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:language |
gptkb:French
English |
| gptkbp:latestReleaseVersion |
2023
|
| gptkbp:monitors |
FATF mutual evaluation process
|
| gptkbp:officialWebsite |
https://www.fatf-gafi.org/recommendations.html
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing combat proliferation financing |
| gptkbp:recommendation |
40
|
| gptkbp:bfsParent |
gptkb:city
|
| gptkbp:bfsLayer |
3
|