Groupe d’action financière

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:international_standard-setting_body gptkb:nonprofit_organization
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
gptkbp:judge	gptkb: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	7
https://www.w3.org/2000/01/rdf-schema#label	Groupe d’action financière