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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