Financial Action Task Force recommendations
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:International_Standard
gptkb:anti-money_laundering_guideline |
| gptkbp:alsoKnownAs |
gptkb:FATF_Recommendations
|
| gptkbp:appliesTo |
countries
|
| gptkbp:basisFor |
national anti-money laundering laws
national counter-terrorist financing laws |
| gptkbp:firstIssueDate |
1990
|
| gptkbp:issuedBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:latestReleaseVersion |
2012
|
| gptkbp:monitors |
FATF mutual evaluation process
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing combat proliferation financing |
| gptkbp:recommendation |
40
|
| gptkbp:subjectArea |
gptkb:international_relations
gptkb:legislation compliance |
| gptkbp:website |
https://www.fatf-gafi.org/recommendations.html
|
| gptkbp:bfsParent |
gptkb:Anti-Money_Laundering_Directive
gptkb:Fourth_EU_Anti-Money_Laundering_Directive gptkb:Anti-Money_Laundering_and_Counter-Terrorist_Financing_Ordinance |
| gptkbp:bfsLayer |
8
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Action Task Force recommendations
|