Financial Action Task Force Recommendations
GPTKB entity
Statements (49)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:International_Standard
anti-money laundering guideline |
| gptkbp:alsoKnownAs |
gptkb:FATF_Recommendations
|
| gptkbp:appliesTo |
financial institutions
countries designated non-financial businesses and professions |
| gptkbp:basisFor |
mutual evaluations
national AML/CFT laws |
| gptkbp:covers |
gptkb:treaty
non-profit organizations record keeping risk assessment extradition sanctions proliferation financing terrorist financing new technologies wire transfers reporting of suspicious transactions customer due diligence mutual legal assistance correspondent banking transparency of beneficial ownership regulation and supervision of financial institutions powers and responsibilities of competent authorities regulation of virtual assets and virtual asset service providers confiscation and freezing of assets international cooperation in criminal matters international instruments law enforcement and investigative authorities money laundering offenses other forms of international cooperation politically exposed persons implementation of targeted financial sanctions related to terrorism and proliferation regulation and supervision of designated non-financial businesses and professions transparency and beneficial ownership of legal persons transparency and beneficial ownership of legal arrangements |
| gptkbp:firstIssueDate |
1990
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Action Task Force Recommendations
|
| gptkbp:issuedBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:latestReleaseVersion |
2023
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing combat proliferation financing |
| gptkbp:recommendation |
40
|
| gptkbp:website |
https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html
|
| gptkbp:bfsParent |
gptkb:Anti-Money_Laundering_Laws
gptkb:Anti-Money_Laundering |
| gptkbp:bfsLayer |
6
|