Financial Action Task Force recommendations

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:International_Standard 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
https://www.w3.org/2000/01/rdf-schema#label	Financial Action Task Force recommendations
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 gptkb:Enhanced_Due_Diligence gptkb:European_Union_AML_Directives
gptkbp:bfsLayer	7