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Financial Action Task Force

The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing. The FATF Secretariat…

History, Members & Standards

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Key facts & relationships

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Headquarters
Paris
Abbreviation
FATF
Formation
1989; 37 years ago (1989)
Members
40
Official language
English, French
President
Elisa de Anda Madrazo

Topics to explore

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Overview

History

FATF Recommendations

Members and affiliate organisations

Effects of FATF

Advanced semantic analysis

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Map overview Semantic statistics

Financial Action Task Force

Nodes120
Edges119
Triples51
Avg. degree1.98
Density0.016667
Components1

How this topic connects Entity context

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Financial Action Task Force

Top relations

related to FATF-style regional bodies · 36
Financial Action Task Force → Anti-Money Laundering Measures, APG, As, Asia/Pacific Group, Caribbean Financial Action Task, Central Africa, CFATF, Council, EAG, Eastern, ESAAMLG, Eurasian Group, Europe Select Committee, Evaluation, Experts, FATF, FATF-style, Force, GABAC, GAFILAT
related to External links · 4
Financial Action Task Force → Media, Money Laundering, Wikimedia CommonsOfficial, Wiktionary-logo-en-v2
Abbreviation · 1
Financial Action Task Force → FATF
Formation · 1
Financial Action Task Force → 1989; 37 years ago (1989)
Headquarters · 1
Financial Action Task Force → Paris
Members · 1
Financial Action Task Force → 40
Official language · 1
Financial Action Task Force → English, French
President · 1
Financial Action Task Force → Elisa de Anda Madrazo
Purpose · 1
Financial Action Task Force → Combat money laundering and terrorism financing
Region served · 1
Financial Action Task Force → Europe

Important terminology Word statistics

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Important terminology

fatf laundering money countries recommendations financing financial international organisations terrorism terrorist jurisdictions blacklist special measures action include forty also members

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Financial Action Task ForceAbbreviationFATF1.00infobox
Financial Action Task ForceFormation1989; 37 years ago (1989)1.00infobox
Financial Action Task ForceHeadquartersParis1.00infobox
Financial Action Task ForceMembers401.00infobox
Financial Action Task ForceOfficial languageEnglish, French1.00infobox
Financial Action Task ForcePresidentElisa de Anda Madrazo1.00infobox
Financial Action Task ForcePurposeCombat money laundering and terrorism financing1.00infobox
Financial Action Task ForceRegion servedEurope1.00infobox
Financial Action Task ForceTypeIntergovernmental organisation1.00infobox
Financial Action Task ForceVice-PresidentVivek Aggarwal1.00infobox
Financial Action Task ForceWebsitefatf-gafi.org1.00infobox
Financial Action Task Forcerelated to External linksWiktionary-logo-en-v20.60section

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    Min side: 3
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