Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:nonprofit_organization
international standard-setting body |
| gptkbp:abbreviation |
gptkb:GAFI
|
| gptkbp:affiliatedWith |
gptkb:OECD
|
| gptkbp:alsoKnownAs |
gptkb:FATF
|
| gptkbp:countryOfOperation |
gptkb:France
|
| gptkbp:founded |
1989
|
| gptkbp:headquartersLocation |
gptkb:Paris
|
| https://www.w3.org/2000/01/rdf-schema#label |
Groupe d'action financière
|
| gptkbp:leaderTitle |
President
|
| gptkbp:numberOfMembers |
39
|
| gptkbp:officialLanguage |
gptkb:French
English |
| gptkbp:parentOrganization |
gptkb:Organisation_for_Economic_Co-operation_and_Development
|
| gptkbp:publishedIn |
gptkb:FATF_Recommendations
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing combat proliferation financing |
| gptkbp:regionServed |
worldwide
|
| gptkbp:website |
https://www.fatf-gafi.org/
|
| gptkbp:英文名 |
gptkb:Financial_Action_Task_Force
|
| gptkbp:bfsParent |
gptkb:Financial_Action_Task_Force
|
| gptkbp:bfsLayer |
5
|