Financial Action Task Force

E16382
intergovernmental organization international standard-setting body

The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.

Jump to: Surface forms Statements Referenced by

Observed surface forms (14)

Surface form Occurrences
FATF Plenary 4
FATF 3
FATF Recommendations 2

Statements (50)

Predicate Object
instanceOf intergovernmental organization ⓘ
international standard-setting body ⓘ
abbreviation Financial Action Task Force self-linksurface differs ⓘ
surface form: FATF
alsoKnownAs GAFI ⓘ
Groupe d’action financière ⓘ
cooperatesWith International Monetary Fund ⓘ
United Nations ⓘ
World Bank ⓘ
regional FATF-style bodies ⓘ
develops international standards on anti-money laundering ⓘ
international standards on counter-proliferation financing ⓘ
international standards on counter-terrorist financing ⓘ
establishedAt G7 summit in Paris ⓘ
evaluates national anti-money laundering frameworks ⓘ
national counter-terrorist financing frameworks ⓘ
focusesOn high-risk and non-cooperative jurisdictions ⓘ
foundedBy G7 ⓘ
hasMemberType countries ⓘ
regional organizations ⓘ
hasOfficialLanguage English ⓘ
French ⓘ
hasWorkingGroup International Cooperation Review Group ⓘ
Policy Development Group ⓘ
Working Group on Evaluations and Compliance ⓘ
Working Group on Risks, Trends and Methods ⓘ
headquartersLocation France ⓘ
Paris ⓘ
inception 1989 ⓘ
issues 40 Recommendations ⓘ
FATF Recommendations ⓘ
Mutual Evaluation Reports ⓘ
public statements on high-risk jurisdictions ⓘ
jurisdictionListType black list ⓘ
grey list ⓘ
legalStatus policy-making body without treaty-based legal personality ⓘ
meetingFrequency three times per year ⓘ
meetsAt plenary meetings ⓘ
memberCount 39 ⓘ
monitors implementation of AML standards ⓘ
implementation of CFT standards ⓘ
parentOrganization OECD ⓘ
OECD ⓘ
surface form: Organisation for Economic Co-operation and Development
produces typologies reports on money laundering and terrorist financing ⓘ
purpose combat money laundering ⓘ
combat proliferation financing ⓘ
combat related financial crimes ⓘ
combat terrorist financing ⓘ
protect integrity of the international financial system ⓘ
regionServed worldwide ⓘ
website https://www.fatf-gafi.org ⓘ

Referenced by (36)

Full triples — surface form annotated when it differs from this entity's canonical label.

40 Recommendations → abbreviation → Financial Action Task Force ⓘ
this entity surface form: FATF Recommendations
Financial Action Task Force → abbreviation → Financial Action Task Force self-linksurface differs ⓘ
this entity surface form: FATF
GAFI → acronymFor → Financial Action Task Force ⓘ
Policy Development Group → affiliatedWith → Financial Action Task Force ⓘ
this entity surface form: FATF Secretariat
Working Group on Risks, Trends and Methods → affiliation → Financial Action Task Force ⓘ
this entity surface form: FATF observer organizations
40 Recommendations → alsoKnownAs → Financial Action Task Force ⓘ
this entity surface form: FATF 40 Recommendations
40 Recommendations → alsoKnownAs → Financial Action Task Force ⓘ
this entity surface form: FATF Recommendations
GAFI → alsoKnownAs → Financial Action Task Force ⓘ
this entity surface form: FATF
GAFI → alsoKnownAs → Financial Action Task Force ⓘ
CICTE → cooperatesWith → Financial Action Task Force ⓘ
Counter-Terrorism Committee → cooperatesWith → Financial Action Task Force ⓘ
Egmont Group → cooperatesWith → Financial Action Task Force ⓘ
this entity surface form: FATF member jurisdictions
40 Recommendations → developer → Financial Action Task Force ⓘ
International Cooperation Review Group → establishedBy → Financial Action Task Force ⓘ
Working Group on Evaluations and Compliance → governingBody → Financial Action Task Force ⓘ
this entity surface form: FATF Plenary
Groupe d’action financière → hasAbbreviation → Financial Action Task Force ⓘ
this entity surface form: FATF
Groupe d’action financière → hasBody → Financial Action Task Force ⓘ
this entity surface form: FATF Plenary
Groupe d’action financière → hasBody → Financial Action Task Force ⓘ
this entity surface form: FATF Secretariat
Groupe d’action financière → hasBody → Financial Action Task Force ⓘ
this entity surface form: Working Group on Money Laundering
Groupe d’action financière → hasBody → Financial Action Task Force ⓘ
this entity surface form: Working Group on Terrorist Financing and Proliferation
Groupe d’action financière → hasEnglishName → Financial Action Task Force ⓘ
Working Group on Risks, Trends and Methods → output → Financial Action Task Force ⓘ
this entity surface form: FATF typologies reports
this entity surface form: FATF Plenary
International Cooperation Review Group → partOf → Financial Action Task Force ⓘ
Policy Development Group → partOf → Financial Action Task Force ⓘ
Working Group on Evaluations and Compliance → partOf → Financial Action Task Force ⓘ
Working Group on Risks, Trends and Methods → partOf → Financial Action Task Force ⓘ
40 Recommendations → publisher → Financial Action Task Force ⓘ
EG → relatedTo → Financial Action Task Force ⓘ
subject surface form: Egmont Group
Egmont Group of Financial Intelligence Units → relatedTo → Financial Action Task Force ⓘ
International Cooperation Review Group → relatedTo → Financial Action Task Force ⓘ
this entity surface form: FATF grey list
International Cooperation Review Group → relatedTo → Financial Action Task Force ⓘ
this entity surface form: FATF list of jurisdictions under increased monitoring
International Cooperation Review Group → relatedTo → Financial Action Task Force ⓘ
this entity surface form: FATF list of high-risk jurisdictions subject to a call for action
Working Group on Risks, Trends and Methods → reportsTo → Financial Action Task Force ⓘ
this entity surface form: FATF Plenary
Working Group on Evaluations and Compliance → usesStandard → Financial Action Task Force ⓘ
this entity surface form: FATF Methodology for Assessing Technical Compliance and Effectiveness