Financial Action Task Force (FATF)

URI: https://gptkb.org/entity/Financial_Action_Task_Force_(FATF)
GPTKB entity
Statements (34)
Predicate Object
gptkbp:instanceOf gptkb:nonprofit_organization
gptkbp:abbreviation gptkb:FATF
gptkbp:affiliatedWith gptkb:Asia/Pacific_Group_on_Money_Laundering
Eastern and Southern Africa Anti-Money Laundering Group
Middle East and North Africa Financial Action Task Force
Caribbean Financial Action Task Force
Council of Europe – MONEYVAL
Eurasian Group
Financial Action Task Force of Latin America
West Africa Money Laundering Group
gptkbp:alsoKnownAs Groupe d'action financière (GAFI)
gptkbp:founded 1989
gptkbp:headquartersLocation gptkb:France
gptkb:Paris
https://www.w3.org/2000/01/rdf-schema#label Financial Action Task Force (FATF)
gptkbp:membership 39 members
countries and regional organizations
gptkbp:monitoringList black list
grey list
gptkbp:numberOfIssues gptkb:FATF_Recommendations
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 global
gptkbp:reportsTo gptkb:G20
gptkb:OECD
gptkbp:website https://www.fatf-gafi.org/
gptkbp:bfsParent gptkb:FATF_Blacklist
gptkb:AML_(Anti-Money_Laundering)
gptkbp:bfsLayer 6