Middle East and North Africa Financial Action Task Force
GPTKB entity
Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
military unit
|
| gptkbp:activities |
training programs
capacity building policy development technical assistance outreach initiatives |
| gptkbp:collaborations |
gptkb:FATF
governments international organizations private sector |
| gptkbp:focus |
anti-money laundering
counter-terrorist financing |
| gptkbp:formed |
2004
|
| gptkbp:goal |
enhancing international cooperation
promoting effective measures strengthening financial systems |
| gptkbp:headquarters |
Manama,_Bahrain
|
| https://www.w3.org/2000/01/rdf-schema#label |
Middle East and North Africa Financial Action Task Force
|
| gptkbp:membership |
39 countries and organizations
|
| gptkbp:publications |
reports
recommendations guidance documents |
| gptkbp:region |
Middle_East_and_North_Africa_region
|
| gptkbp:reportsTo |
mutual evaluations
|