FATF Plenary
E412447
The FATF Plenary is the primary decision-making body of the Financial Action Task Force, where member jurisdictions convene to set global standards and policies to combat money laundering and terrorist financing.
All labels observed (1)
| Label | Occurrences |
|---|---|
| FATF Plenary canonical | 4 |
How this entity was disambiguated
This entity first appeared as the object of triple T3973378 — 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 Plenary Context triple: [Policy Development Group, reportsTo, FATF Plenary]
-
A.
FATF Recommendations
The FATF Recommendations are a globally recognized set of standards that guide countries in combating money laundering, terrorist financing, and related threats to the integrity of the international financial system.
-
B.
FATF-style regional bodies
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.
-
C.
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.
-
D.
FATF President
The FATF President is the elected head of the Financial Action Task Force, responsible for providing strategic leadership and overseeing its work to combat money laundering, terrorist financing, and related threats to the global financial system.
-
E.
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.
- 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 Plenary Target entity description: The FATF Plenary is the primary decision-making body of the Financial Action Task Force, where member jurisdictions convene to set global standards and policies to combat money laundering and terrorist financing.
-
A.
FATF Recommendations
The FATF Recommendations are a globally recognized set of standards that guide countries in combating money laundering, terrorist financing, and related threats to the integrity of the international financial system.
-
B.
FATF-style regional bodies
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.
-
C.
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.
-
D.
FATF President
The FATF President is the elected head of the Financial Action Task Force, responsible for providing strategic leadership and overseeing its work to combat money laundering, terrorist financing, and related threats to the global financial system.
-
E.
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.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
decision-making body
ⓘ
governing body ⓘ plenary meeting ⓘ |
| adopts |
FATF Recommendations
ⓘ
best practice papers ⓘ guidance papers ⓘ interpretive notes to the FATF Recommendations ⓘ mutual evaluation methodology ⓘ |
| convenedBy | FATF President ⓘ |
| decidesOn |
membership applications to the FATF
ⓘ
suspension of membership rights ⓘ termination of membership ⓘ |
| establishedBy | Financial Action Task Force members ⓘ |
| governs | FATF working groups ⓘ |
| hasFunction |
adopt FATF Recommendations
ⓘ
approve guidance and best practices on anti-money laundering and counter-terrorist financing ⓘ approve mutual evaluation reports ⓘ approve public statements and reports ⓘ decide on listing and delisting of high-risk jurisdictions subject to a call for action ⓘ decide on listing and delisting of jurisdictions under increased monitoring ⓘ mandate working groups and project teams ⓘ oversee implementation of FATF standards by members ⓘ review progress of member jurisdictions in addressing strategic deficiencies ⓘ set global standards to combat money laundering ⓘ set global standards to combat terrorist financing ⓘ set strategic priorities for the FATF ⓘ |
| hasOutput |
FATF Plenary outcomes documents
ⓘ
FATF public statements ⓘ updated lists of high-risk jurisdictions subject to a call for action ⓘ updated lists of jurisdictions under increased monitoring ⓘ |
| hasParticipant |
FATF President
ⓘ
FATF Secretariat in Paris ⓘ
surface form:
FATF Secretariat
FATF member jurisdictions ⓘ FATF observer organizations ⓘ |
| hasRole | primary decision-making body of the Financial Action Task Force ⓘ |
| issues | public statements on high-risk and other monitored jurisdictions ⓘ |
| language | English ⓘ |
| location |
FATF headquarters in Paris
ⓘ
various FATF member jurisdictions ⓘ |
| meetingType |
hybrid meeting
ⓘ
in-person meeting ⓘ virtual meeting ⓘ |
| meetsFrequency | three times a year ⓘ |
| oversees | global network of FATF-style regional bodies ⓘ |
| partOf | Financial Action Task Force ⓘ |
| subjectArea |
anti-money laundering
ⓘ
counter-proliferation financing ⓘ counter-terrorist financing ⓘ |
| supportedBy |
FATF Secretariat in Paris
ⓘ
surface form:
FATF Secretariat
|
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 Plenary Description of subject: The FATF Plenary is the primary decision-making body of the Financial Action Task Force, where member jurisdictions convene to set global standards and policies to combat money laundering and terrorist financing.
Referenced by (4)
Full triples — surface form annotated when it differs from this entity's canonical label.