FATF-style regional bodies
E403028
anti-money laundering body type
counter-terrorist financing body type
intergovernmental organization type
FATF-style regional bodies are intergovernmental organizations that mirror the Financial Action Task Force’s standards and methods at a regional level to combat money laundering, terrorist financing, and related financial crimes.
All labels observed (3)
| Label | Occurrences |
|---|---|
| FATF-style regional bodies canonical | 1 |
| Financial Action Task Force of Latin America | 1 |
| Middle East and North Africa Financial Action Task Force | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T3973344 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FATF-style regional bodies Context triple: [Working Group on Risks, Trends and Methods, collaboratesWith, FATF-style regional bodies]
-
A.
Financial Action Task Force
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.
-
B.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
-
C.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
D.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
E.
European Union financial regulators
European Union financial regulators are the network of EU-level and national authorities responsible for overseeing and enforcing financial laws, consumer protection, and market stability across the European Union’s financial system.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: FATF-style regional bodies Target entity description: FATF-style regional bodies are intergovernmental organizations that mirror the Financial Action Task Force’s standards and methods at a regional level to combat money laundering, terrorist financing, and related financial crimes.
-
A.
Financial Action Task Force
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.
-
B.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
-
C.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
D.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
E.
European Union financial regulators
European Union financial regulators are the network of EU-level and national authorities responsible for overseeing and enforcing financial laws, consumer protection, and market stability across the European Union’s financial system.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
anti-money laundering body type
ⓘ
counter-terrorist financing body type ⓘ intergovernmental organization type ⓘ |
| aimsTo |
enhance global AML/CFT network coverage
ⓘ
promote effective implementation of FATF standards at regional level ⓘ |
| appliesStandards | FATF Recommendations ⓘ |
| cooperatesWith |
Egmont Group of Financial Intelligence Units
ⓘ
Financial Action Task Force ⓘ International Monetary Fund ⓘ United Nations Office on Drugs and Crime ⓘ World Bank ⓘ |
| focusesOn |
anti-money laundering frameworks
ⓘ
beneficial ownership transparency ⓘ counter-terrorist financing frameworks ⓘ financial sector supervision for AML/CFT ⓘ law enforcement cooperation on financial crime ⓘ proliferation financing controls ⓘ |
| followsStandardsOf | Financial Action Task Force ⓘ |
| hasAbbreviation | FSRBs ⓘ |
| hasActivity |
facilitating regional cooperation on AML/CFT
ⓘ
monitoring implementation of FATF standards ⓘ mutual evaluations of member jurisdictions ⓘ providing technical assistance and training ⓘ |
| hasCharacteristic |
FATF observer or associate status
ⓘ
peer review mechanisms ⓘ regional focus ⓘ |
| hasMemberType |
regional organizations
ⓘ
sovereign states ⓘ territories ⓘ |
| hasPurpose |
combating money laundering
ⓘ
combating proliferation financing ⓘ combating related financial crimes ⓘ combating terrorist financing ⓘ |
| includes |
Asia/Pacific Group on Money Laundering
ⓘ
Caribbean Financial Action Task Force ⓘ Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism ⓘ
surface form:
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Eastern and Southern Africa Anti-Money Laundering Group ⓘ Eurasian Group on Combating Money Laundering and Financing of Terrorism ⓘ FATF-style regional bodies self-linksurface differs ⓘ
surface form:
Financial Action Task Force of Latin America
Inter-Governmental Action Group against Money Laundering in West Africa ⓘ FATF-style regional bodies self-linksurface differs ⓘ
surface form:
Middle East and North Africa Financial Action Task Force
Task Force on Money Laundering in Central Africa ⓘ |
| modeledAfter | Financial Action Task Force ⓘ |
| subclassOf |
intergovernmental organization
ⓘ
international organization ⓘ international standard-setting body type ⓘ |
| usesMethodology |
FATF mutual evaluation methodology
ⓘ
risk-based approach to AML/CFT ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: FATF-style regional bodies Description of subject: FATF-style regional bodies are intergovernmental organizations that mirror the Financial Action Task Force’s standards and methods at a regional level to combat money laundering, terrorist financing, and related financial crimes.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Middle East and North Africa Financial Action Task Force
this entity surface form:
Financial Action Task Force of Latin America