|
gptkbp:instanceOf
|
gptkb:organization
|
|
gptkbp:abbreviation
|
gptkb:Financial_Action_Task_Force
gptkb:Groupe_d'action_financière
|
|
gptkbp:affiliatedWith
|
gptkb:IMF
gptkb:OECD
gptkb:United_Nations
gptkb:World_Bank
gptkb:Egmont_Group
|
|
gptkbp:countryOfOperation
|
gptkb:France
|
|
gptkbp:focus
|
anti-money laundering standards
counter-terrorist financing standards
|
|
gptkbp:foundedIn
|
1989
|
|
gptkbp:fullName
|
gptkb:Financial_Action_Task_Force
gptkb:Groupe_d'action_financière
|
|
gptkbp:hasMember
|
gptkb:Australia
gptkb:Brazil
gptkb:Canada
gptkb:China
gptkb:European_Parliament
gptkb:France
gptkb:Germany
gptkb:India
gptkb:Japan
gptkb:Russia
gptkb:United_Kingdom
gptkb:United_States
|
|
gptkbp:hasWorkingGroup
|
Evaluation and Compliance Group
International Co-operation Review Group
Policy Development Group
Risk, Trends and Methods Group
|
|
gptkbp:headquartersLocation
|
gptkb:Paris
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
GAFI
|
|
gptkbp:leaderTitle
|
President
|
|
gptkbp:listedOn
|
black list
grey list
|
|
gptkbp:meetingPlace
|
three times a year
|
|
gptkbp:numberOfMembers
|
39
|
|
gptkbp:officialLanguage
|
gptkb:French
English
|
|
gptkbp:oversees
|
compliance with AML/CFT standards
|
|
gptkbp:parentOrganization
|
gptkb:OECD
|
|
gptkbp:produces
|
gptkb:FATF_Recommendations
Guidance Papers
Mutual Evaluation Reports
Public Statements
Typologies Reports
|
|
gptkbp:purpose
|
combat money laundering
combat terrorist financing
|
|
gptkbp:regionServed
|
worldwide
|
|
gptkbp:reportsTo
|
gptkb:G20
gptkb:OECD
|
|
gptkbp:setsStandardsFor
|
proliferation financing
anti-money laundering
counter-terrorist financing
|
|
gptkbp:type
|
gptkb:nonprofit_organization
|
|
gptkbp:website
|
https://www.fatf-gafi.org/
|
|
gptkbp:主要业务
|
Plenary
|
|
gptkbp:bfsParent
|
gptkb:Groupe_d'action_financière
|
|
gptkbp:bfsLayer
|
6
|