GAFI
E92380
GAFI is the French acronym for the Financial Action Task Force, an intergovernmental body that sets global standards to combat money laundering, terrorist financing, and related financial crimes.
All labels observed (1)
| Label | Occurrences |
|---|---|
| GAFI canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T775777 — 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: GAFI Context triple: [Financial Action Task Force, alsoKnownAs, GAFI]
-
A.
GAC
The GAC is a committee within the Internet Corporation for Assigned Names and Numbers (ICANN) that provides governments and intergovernmental organizations with a formal voice in global internet governance and policy development.
-
B.
CGF
CGF is the abbreviation for the Commonwealth Games Federation, the international organization responsible for overseeing and managing the Commonwealth Games and related sporting events.
-
C.
GAU
GAU is an abbreviation commonly used for the University of Göttingen, a major research university in Göttingen, Germany.
-
D.
PIF
PIF is a regional intergovernmental organization that brings together Pacific island countries and territories to cooperate on political, economic, and security issues.
-
E.
SIF
SIF is the governing body for ice hockey in Sweden, overseeing the national teams and domestic competitions.
- 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: GAFI Target entity description: GAFI is the French acronym for the Financial Action Task Force, an intergovernmental body that sets global standards to combat money laundering, terrorist financing, and related financial crimes.
-
A.
GAC
The GAC is a committee within the Internet Corporation for Assigned Names and Numbers (ICANN) that provides governments and intergovernmental organizations with a formal voice in global internet governance and policy development.
-
B.
CGF
CGF is the abbreviation for the Commonwealth Games Federation, the international organization responsible for overseeing and managing the Commonwealth Games and related sporting events.
-
C.
GAU
GAU is an abbreviation commonly used for the University of Göttingen, a major research university in Göttingen, Germany.
-
D.
PIF
PIF is a regional intergovernmental organization that brings together Pacific island countries and territories to cooperate on political, economic, and security issues.
-
E.
SIF
SIF is the governing body for ice hockey in Sweden, overseeing the national teams and domestic competitions.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
intergovernmental organization
ⓘ
standard-setting body ⓘ |
| acronymFor | Financial Action Task Force ⓘ |
| acronymLanguage | French ⓘ |
| alsoKnownAs |
Financial Action Task Force
ⓘ
surface form:
FATF
Financial Action Task Force ⓘ |
| conducts | mutual evaluations of member jurisdictions ⓘ |
| cooperatesWith |
Egmont Group of Financial Intelligence Units
ⓘ
International Monetary Fund ⓘ United Nations ⓘ World Bank ⓘ regional FATF-style bodies ⓘ |
| focusArea |
beneficial ownership transparency
ⓘ
designated non-financial businesses and professions ⓘ financial sector regulation ⓘ non-profit organizations and terrorist financing risk ⓘ virtual assets and virtual asset service providers ⓘ |
| foundedBy |
G7
ⓘ
OECD ⓘ
surface form:
Organisation for Economic Co-operation and Development
|
| foundedInYear | 1989 ⓘ |
| fullName | Groupe d’action financière ⓘ |
| hasOfficialLanguage |
English
ⓘ
French ⓘ |
| headquartersCountry | France ⓘ |
| headquartersLocation | Paris ⓘ |
| influences |
national anti-money laundering legislation
ⓘ
national counter-terrorist financing frameworks ⓘ |
| issuesDocument |
40 Recommendations
ⓘ
FATF Recommendations ⓘ Guidance Papers ⓘ FATF Recommendations ⓘ
surface form:
Interpretive Notes to the FATF Recommendations
Mutual Evaluation Reports ⓘ Typologies Reports ⓘ |
| legalNature | non-binding standard setter ⓘ |
| maintainsList |
FATF blacklist
ⓘ
FATF grey list ⓘ |
| memberType |
associate members
ⓘ
member jurisdictions ⓘ observer organizations ⓘ |
| monitors | implementation of FATF standards ⓘ |
| parentOrganization | OECD ⓘ |
| primaryPurpose |
combating money laundering
ⓘ
combating proliferation financing ⓘ combating terrorist financing ⓘ protecting integrity of the international financial system ⓘ |
| scope | global ⓘ |
| setsStandardFor |
anti-money laundering
ⓘ
counter-proliferation financing ⓘ counter-terrorist financing ⓘ |
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: GAFI Description of subject: GAFI is the French acronym for the Financial Action Task Force, an intergovernmental body that sets global standards to combat money laundering, terrorist financing, and related financial crimes.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.