Statements (155)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:non-profit_organization
|
| gptkbp:advocacy |
gptkb:sustainable_development
economic stability financial integrity |
| gptkbp:affiliated_with |
gptkb:United_Nations
|
| gptkbp:annual_report |
published yearly
published |
| gptkbp:collaborates_with |
gptkb:United_Nations
gptkb:International_Monetary_Fund gptkb:World_Bank gptkb:Egmont_Group |
| gptkbp:collaboration |
gptkb:International_Monetary_Fund
gptkb:World_Bank gptkb:financial_institutions government agencies international organizations law enforcement agencies regulatory authorities private sector stakeholders |
| gptkbp:community_impact |
financial regulations
international cooperation anti-corruption efforts |
| gptkbp:community_outreach |
gptkb:private_sector
civil society |
| gptkbp:criteria |
commitment to combating money laundering
commitment to combating terrorist financing |
| gptkbp:decided_by |
consensus-based
|
| gptkbp:enforces |
gptkb:Darkspawn
greylist |
| gptkbp:established |
gptkb:1989
|
| gptkbp:established_in |
gptkb:mountain
|
| gptkbp:evaluates |
peer review
effectiveness technical compliance |
| gptkbp:focus |
anti-money laundering
counter-terrorist financing |
| gptkbp:focus_area |
gptkb:corruption
money laundering digital assets terrorist financing proliferation financing |
| gptkbp:formed |
gptkb:1989
|
| gptkbp:founded |
gptkb:1989
|
| gptkbp:goal |
combat money laundering
combat terrorist financing |
| gptkbp:has_meetings |
three times a year
plenary meetings |
| gptkbp:headquarters |
gptkb:Paris,_France
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Action Task Force
|
| gptkbp:impact |
global financial system
|
| gptkbp:is_monitored_by |
countries' compliance
high-risk jurisdictions |
| gptkbp:is_organized_by |
gptkb:networking
Policy Development policy development typologies Typologies |
| gptkbp:issues |
gptkb:recommendations
|
| gptkbp:members |
gptkb:39
|
| gptkbp:membership |
39 members
|
| gptkbp:monitoring_process |
mutual evaluations
|
| gptkbp:notable_rider |
gptkb:OECD
|
| gptkbp:official_language |
gptkb:French
English |
| gptkbp:outcome |
training programs
capacity building policy recommendations regional cooperation technical assistance public-private partnerships increased awareness information exchange best practices sharing data sharing initiatives global outreach efforts improved legal frameworks enhanced risk management enhanced international cooperation risk-based approaches enhanced transparency increased funding for initiatives better risk assessment improved global standards monitoring of emerging threats stronger enforcement actions |
| gptkbp:participating_nations |
gptkb:International_Monetary_Fund
gptkb:World_Bank |
| gptkbp:president |
rotates annually
|
| gptkbp:publications |
guidance documents
typologies reports mutual evaluation reports |
| gptkbp:purpose |
combat money laundering
combat terrorist financing combat money laundering and terrorist financing |
| gptkbp:recommendation |
gptkb:40
gptkb:New_technologies Record keeping risk-based approach 40 Recommendations Customer due diligence FATF Recommendations Financial intelligence units Assessing risks and applying a risk-based approach Confiscation and provisional measures Money laundering offense National cooperation and coordination Non-financial businesses and professions Politically exposed persons Preventive measures for financial institutions Reporting suspicious transactions Terrorist financing offense Regulation and supervision of non-financial businesses |
| gptkbp:recommendation_13 |
Correspondent banking
|
| gptkbp:recommendation_14 |
Money or value transfer services
|
| gptkbp:recommendation_16 |
Wire transfers
|
| gptkbp:recommendation_17 |
Sanctions
|
| gptkbp:recommendation_18 |
Internal controls and compliance
|
| gptkbp:recommendation_19 |
Shell banks
|
| gptkbp:recommendation_21 |
Tipping off and confidentiality
|
| gptkbp:recommendation_22 |
Supervision
|
| gptkbp:recommendation_23 |
Regulation and supervision of financial institutions
|
| gptkbp:recommendation_24 |
Transparency and beneficial ownership
|
| gptkbp:recommendation_26 |
Mutual legal assistance
|
| gptkbp:recommendation_27 |
Powers of law enforcement and investigative authorities
|
| gptkbp:recommendation_28 |
Powers of prosecutors
|
| gptkbp:recommendation_29 |
Financial intelligence units
|
| gptkbp:recommendation_30 |
International cooperation
|
| gptkbp:recommendation_31 |
Guidance and feedback
|
| gptkbp:recommendation_32 |
Statistics
|
| gptkbp:recommendation_33 |
Mutual evaluations
|
| gptkbp:recommendation_34 |
Follow-up process
|
| gptkbp:recommendation_35 |
Sanctions
|
| gptkbp:recommendation_36 |
International cooperation
|
| gptkbp:recommendation_37 |
Risk-based approach
|
| gptkbp:recommendation_38 |
Supervision of financial institutions
|
| gptkbp:recommendation_39 |
Implementation of FATF standards
|
| gptkbp:recommendation_40 |
FATF's role in global financial system
|
| gptkbp:recommendation_9 |
Wire transfers
|
| gptkbp:regional_bodies |
FATF-Style Regional Bodies
|
| gptkbp:reports_to |
high-risk jurisdictions
non-cooperative countries Mutual Evaluation Reports |
| gptkbp:responds_to |
new technologies
emerging threats financial crimes |
| gptkbp:responsible_for |
enhancing global security
setting standards promoting effective implementation |
| gptkbp:seating_capacity |
rotating annually
|
| gptkbp:training |
capacity building
|
| gptkbp:type |
policy-making body
|
| gptkbp:website |
www.fatf-gafi.org
|
| gptkbp:bfsParent |
gptkb:International_Organization_of_Securities_Commissions
gptkb:Office_of_Foreign_Assets_Control |
| gptkbp:bfsLayer |
4
|