Groupe d’action financière
E92379
anti-money laundering organization
counter-terrorist financing organization
intergovernmental organization
policy-making body
Groupe d’action financière is an intergovernmental body that develops and promotes policies to combat money laundering, terrorist financing, and other threats to the integrity of the international financial system.
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
anti-money laundering organization
ⓘ
counter-terrorist financing organization ⓘ intergovernmental organization ⓘ policy-making body ⓘ |
| conducts | peer reviews of member jurisdictions ⓘ |
| cooperatesWith |
Egmont Group of Financial Intelligence Units
ⓘ
International Monetary Fund ⓘ United Nations ⓘ World Bank ⓘ |
| develops |
international standards on anti-money laundering
ⓘ
international standards on counter-proliferation financing ⓘ international standards on counter-terrorist financing ⓘ |
| focusesOn |
beneficial ownership transparency
ⓘ
international cooperation in financial crime cases ⓘ risk-based approach to anti-money laundering ⓘ |
| foundedBy | G7 ⓘ |
| foundedInYear | 1989 ⓘ |
| hasAbbreviation |
Financial Action Task Force
ⓘ
surface form:
FATF
|
| hasBody |
Financial Action Task Force
ⓘ
surface form:
FATF Plenary
Financial Action Task Force ⓘ
surface form:
FATF Secretariat
Financial Action Task Force ⓘ
surface form:
Working Group on Money Laundering
Financial Action Task Force ⓘ
surface form:
Working Group on Terrorist Financing and Proliferation
|
| hasEnglishName | Financial Action Task Force ⓘ |
| hasFrenchAbbreviation | GAFI ⓘ |
| hasMechanism |
black list
ⓘ
follow-up assessments ⓘ grey list ⓘ mutual evaluations ⓘ |
| hasMemberType |
member jurisdictions
ⓘ
regional organizations ⓘ |
| hasOfficialLanguage |
English
ⓘ
French ⓘ |
| hasPrimaryPurpose |
combat money laundering
ⓘ
combat terrorist financing ⓘ |
| hasPurpose |
combat proliferation financing
ⓘ
protect integrity of international financial system ⓘ |
| hasWebsite | https://www.fatf-gafi.org ⓘ |
| headquarteredIn | Paris ⓘ |
| headquarteredInCountry | France ⓘ |
| issues |
FATF Recommendations
ⓘ
Methodology for assessing technical compliance ⓘ Mutual Evaluation Reports ⓘ |
| monitors | implementation of FATF standards ⓘ |
| publishes |
list of high-risk jurisdictions subject to a call for action
ⓘ
list of jurisdictions under increased monitoring ⓘ |
| regionServed | worldwide ⓘ |
| setsStandardFor |
designated non-financial businesses and professions
ⓘ
financial institutions ⓘ |
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.