FATF Secretariat in Paris
E1223142
UNEXPLORED
The FATF Secretariat in Paris is the administrative and technical support body of the Financial Action Task Force, coordinating its global work on combating money laundering and terrorist financing.
All labels observed (2)
| Label | Occurrences |
|---|---|
| FATF Secretariat | 2 |
| FATF Secretariat in Paris canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T16588885 — 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 Secretariat in Paris Context triple: [FATF President, worksAt, FATF Secretariat in Paris]
-
A.
FATF Plenary
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.
-
B.
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.
-
C.
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.
-
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.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
- 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 Secretariat in Paris Target entity description: The FATF Secretariat in Paris is the administrative and technical support body of the Financial Action Task Force, coordinating its global work on combating money laundering and terrorist financing.
-
A.
FATF Plenary
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.
-
B.
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.
-
C.
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.
-
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.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
- F. None of above. chosen
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.
linked to: FATF Secretariat in Paris
linked to: FATF Secretariat in Paris