Financial Action Task Force (FATF) recommendations
GPTKB entity
Statements (27)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:International_Standard
|
| gptkbp:appliesTo |
financial institutions
countries designated non-financial businesses and professions |
| gptkbp:basisFor |
mutual evaluations
FATF black list FATF grey list |
| gptkbp:category |
gptkb:treaty
legal systems preventive measures institutional measures transparency and beneficial ownership |
| gptkbp:firstIssueDate |
1990
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Action Task Force (FATF) recommendations
|
| gptkbp:issuedBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:language |
English
|
| gptkbp:officialWebsite |
https://www.fatf-gafi.org/recommendations.html
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing combat proliferation financing |
| gptkbp:recommendation |
40
|
| gptkbp:updated |
1996
2001 2003 2012 |
| gptkbp:bfsParent |
gptkb:Prevention_of_Money_Laundering_Act
|
| gptkbp:bfsLayer |
6
|