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gptkbp:instance_of
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gptkb:non-profit_organization
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gptkbp:collaborates_with
|
gptkb:G20
gptkb:OECD
gptkb:United_Nations
gptkb:International_Monetary_Fund
gptkb:World_Bank
gptkb:Europol
gptkb:Interpol
gptkb:Financial_Stability_Board
gptkb:G5_Sahel
gptkb:Basel_Committee_on_Banking_Supervision
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gptkbp:decided_by
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gptkb:TIE_fighter
|
|
gptkbp:evaluates
|
desk-based evaluations
on-site evaluations
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gptkbp:founded
|
gptkb:1989
|
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gptkbp:has_meetings
|
three times a year
|
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gptkbp:headquarters
|
gptkb:Paris,_France
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|
https://www.w3.org/2000/01/rdf-schema#label
|
Financial Action Task Force (FATF)
|
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gptkbp:is_organized_by
|
International Cooperation Review Group
Policy Development Group
Risk, Trends and Methods Working Group
Typologies Working Group
|
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gptkbp:membership
|
39 members
|
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gptkbp:official_language
|
gptkb:French
English
|
|
gptkbp:outcome
|
gptkb:recommendations
gptkb:Darkspawn
action plans
greylist
|
|
gptkbp:parent_organization
|
gptkb:G7
|
|
gptkbp:president
|
T. Raja Kumar
|
|
gptkbp:purpose
|
combat money laundering
combat terrorist financing
|
|
gptkbp:region
|
gptkb:Eurasian_Group_on_Combating_Money_Laundering_and_Financing_of_Terrorism
Caribbean Financial Action Task Force
Asia/ Pacific Group on Money Laundering
Financial Action Task Force of Latin America
|
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gptkbp:reports_to
|
Mutual Evaluation Reports
Follow-up Reports
Typologies Reports
|
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gptkbp:website
|
www.fatf-gafi.org
|
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gptkbp:bfsParent
|
gptkb:Moody's_Investors_Service,_Inc.
|
|
gptkbp:bfsLayer
|
5
|