Financial Action Task Force (FATF)
GPTKB entity
Statements (52)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:non-profit_organization
|
| gptkbp:advocacy |
for effective implementation of standards
|
| gptkbp:budget |
published annually
|
| gptkbp:collaborations |
gptkb:United_Nations
G20 other international organizations regional bodies Financial_Intelligence_Units |
| gptkbp:community_outreach |
to non-member countries
|
| gptkbp:conference |
held regularly
|
| gptkbp:cultural_impact |
against money laundering
against terrorist financing for combating financial crime |
| gptkbp:engagements |
private sector
law enforcement agencies judicial authorities civil society |
| gptkbp:established |
1989
|
| gptkbp:evaluates |
peer review
|
| gptkbp:famousRival |
gptkb:OECD
|
| gptkbp:focus |
anti-money laundering
counter-terrorist financing |
| gptkbp:focus_area |
corruption
fintech terrorist financing proliferation financing virtual assets |
| gptkbp:hasPersonnel |
typologies
|
| gptkbp:headquarters |
gptkb:Paris,_France
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Action Task Force (FATF)
|
| gptkbp:impact |
in member countries
global financial system guidance on financial crime risks |
| gptkbp:is_monitored_by |
gptkb:International_Monetary_Fund
gptkb:World_Bank countries' compliance |
| gptkbp:membership |
39 members
|
| gptkbp:president |
rotates annually
|
| gptkbp:provides_access_to |
issued regularly
|
| gptkbp:publications |
guidance documents
mutual evaluation reports |
| gptkbp:recommendation |
updated regularly
adopted by countries 40 recommendations |
| gptkbp:research_focus |
in financial crime prevention
|
| gptkbp:riskManagement |
to financial crime
|
| gptkbp:setlist |
jurisdictions under increased monitoring
|
| gptkbp:strategicGoals |
addressing emerging risks
|
| gptkbp:threats |
in financial systems
high-risk jurisdictions |
| gptkbp:training |
for member countries
|
| gptkbp:website |
www.fatf-gafi.org
|