GPTKB
Browse
Query
Compare
Download
Publications
Contributors
Search
Financial Action Task Force
URI:
https://gptkb.org/entity/Financial_Action_Task_Force
GPTKB entity
Statements (31)
Predicate
Object
gptkbp:instanceOf
gptkb:nonprofit_organization
gptkbp:abbreviation
gptkb:FATF
gptkbp:affiliatedWith
gptkb:IMF
gptkb:OECD
gptkb:United_Nations
gptkb:World_Bank
gptkbp:alsoKnownAs
gptkb:Groupe_d'action_financière
gptkbp:founded
1989
gptkbp:headquartersLocation
gptkb:France
gptkb:Paris
https://www.w3.org/2000/01/rdf-schema#label
Financial Action Task Force
gptkbp:meetingFrequency
plenary three times a year
gptkbp:membership
countries
regional organizations
gptkbp:notableWork
gptkb:FATF_Blacklist
gptkb:FATF_Grey_List
gptkbp:numberOfIssues
gptkb:FATF_Recommendations
gptkbp:numberOfMembers
39
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
worldwide
gptkbp:status
active
gptkbp:type
gptkb:legislative_body
gptkbp:website
https://www.fatf-gafi.org/
gptkbp:bfsParent
gptkb:FATF_Recommendations
gptkbp:bfsLayer
4