Statements (25)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:International_Standard
|
| gptkbp:appliesTo |
countries worldwide
|
| gptkbp:basisFor |
national anti-money laundering laws
counter-terrorist financing regulations |
| gptkbp:firstIssueDate |
1990
|
| https://www.w3.org/2000/01/rdf-schema#label |
FATF guidelines
|
| gptkbp:includes |
gptkb:treaty
record keeping reporting of suspicious transactions customer due diligence sanctions for non-compliance |
| gptkbp:issuedBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:language |
gptkb:French
English |
| gptkbp:mainLine |
FATF 40 Recommendations
|
| gptkbp:monitors |
FATF mutual evaluation process
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing |
| gptkbp:relatedTo |
gptkb:FATF_Blacklist
gptkb:FATF_Greylist |
| gptkbp:updated |
regularly
|
| gptkbp:bfsParent |
gptkb:Bitay
gptkb:World-Check gptkb:UBO |
| gptkbp:bfsLayer |
7
|