Groupe d’action financière

URI: https://gptkb.org/entity/Groupe_d’action_financière
GPTKB entity
Statements (31)
Predicate Object
gptkbp:instanceOf gptkb:nonprofit_organization
international standard-setting body
gptkbp:abbreviation gptkb:FATF
gptkb:GAFI
gptkbp:alsoKnownAs gptkb:Financial_Action_Task_Force
gptkbp:founded 1989
gptkbp:founder gptkb:G7
gptkbp:headquarters_location gptkb:Paris
https://www.w3.org/2000/01/rdf-schema#label Groupe d’action financière
gptkbp:judge soft law
gptkbp:meetingFrequency plenary three times a year
gptkbp:membership 2 regional organizations
over 35 member jurisdictions
gptkbp:monitoring_mechanism mutual evaluations
gptkbp:notableFor black list
grey list
gptkbp:officialLanguage gptkb:French
English
gptkbp:parentOrganization gptkb:OECD
gptkbp:president gptkb:T._Raja_Kumar
gptkbp:purpose combat money laundering
combat terrorist financing
combat proliferation financing
gptkbp:regionServed worldwide
gptkbp:reportsTo gptkb:G20
gptkb:OECD
gptkbp:sets_standard gptkb:FATF_Recommendations
gptkbp:type gptkb:organization
gptkbp:website https://www.fatf-gafi.org/
gptkbp:bfsParent gptkb:FATF
gptkbp:bfsLayer 6