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.
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
intergovernmental organization
→
standard-setting body → |
| acronymFor |
Financial Action Task Force
→
|
| acronymLanguage |
French
→
|
| alsoKnownAs |
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
→
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 → 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 → |
Referenced by (2)
| Subject (surface form when different) | Predicate |
|---|---|
|
Financial Action Task Force
→
|
alsoKnownAs |
|
Groupe d’action financière
→
|
hasFrenchAbbreviation |