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