Financial Action Task Force
E16382
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.
All labels observed (17)
How this entity was disambiguated
This entity first appeared as the object of triple T108233 — 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: Financial Action Task Force Context triple: [Egmont Group of Financial Intelligence Units, relatedTo, Financial Action Task Force]
-
A.
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.
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B.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
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C.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
D.
International Monetary Fund
The International Monetary Fund is a global financial institution that promotes international monetary cooperation, financial stability, and economic growth by providing policy advice, financial assistance, and technical support to its member countries.
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E.
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
- 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: Financial Action Task Force Target entity description: 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.
-
A.
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.
-
B.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
C.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
D.
International Monetary Fund
The International Monetary Fund is a global financial institution that promotes international monetary cooperation, financial stability, and economic growth by providing policy advice, financial assistance, and technical support to its member countries.
-
E.
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
- F. None of above. chosen
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
intergovernmental organization
ⓘ
international standard-setting body ⓘ |
| abbreviation |
FATF
ⓘ
linked to:
Financial Action Task Force
|
| alsoKnownAs |
GAFI
ⓘ
Groupe d’action financière ⓘ |
| cooperatesWith |
International Monetary Fund
ⓘ
United Nations ⓘ World Bank ⓘ regional FATF-style bodies ⓘ |
| develops |
international standards on anti-money laundering
ⓘ
international standards on counter-proliferation financing ⓘ international standards on counter-terrorist financing ⓘ |
| establishedAt | G7 summit in Paris ⓘ |
| evaluates |
national anti-money laundering frameworks
ⓘ
national counter-terrorist financing frameworks ⓘ |
| focusesOn | high-risk and non-cooperative jurisdictions ⓘ |
| foundedBy | G7 ⓘ |
| hasMemberType |
countries
ⓘ
regional organizations ⓘ |
| hasOfficialLanguage |
English
ⓘ
French ⓘ |
| hasWorkingGroup |
International Cooperation Review Group
ⓘ
Policy Development Group ⓘ Working Group on Evaluations and Compliance ⓘ Working Group on Risks, Trends and Methods ⓘ |
| headquartersLocation |
France
ⓘ
Paris ⓘ |
| inception | 1989 ⓘ |
| issues |
40 Recommendations
ⓘ
FATF Recommendations ⓘ Mutual Evaluation Reports ⓘ public statements on high-risk jurisdictions ⓘ |
| jurisdictionListType |
black list
ⓘ
grey list ⓘ |
| legalStatus | policy-making body without treaty-based legal personality ⓘ |
| meetingFrequency | three times per year ⓘ |
| meetsAt | plenary meetings ⓘ |
| memberCount | 39 ⓘ |
| monitors |
implementation of AML standards
ⓘ
implementation of CFT standards ⓘ |
| parentOrganization |
OECD
ⓘ
Organisation for Economic Co-operation and Development ⓘ
linked to:
OECD
|
| produces | typologies reports on money laundering and terrorist financing ⓘ |
| purpose |
combat money laundering
ⓘ
combat proliferation financing ⓘ combat related financial crimes ⓘ combat terrorist financing ⓘ protect integrity of the international financial system ⓘ |
| regionServed | worldwide ⓘ |
| website | https://www.fatf-gafi.org ⓘ |
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: Financial Action Task Force Description of subject: 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.
Referenced by (49)
Full triples — surface form annotated when it differs from this entity's canonical label.
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
Working Group on Evaluations and Compliance
→
usesStandard
→
FATF Methodology for Assessing Technical Compliance and Effectiveness
ⓘ
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
linked to: Financial Action Task Force
International Cooperation Review Group
→
relatedTo
→
FATF list of jurisdictions under increased monitoring
ⓘ
linked to: Financial Action Task Force
International Cooperation Review Group
→
relatedTo
→
FATF list of high-risk jurisdictions subject to a call for action
ⓘ
linked to: Financial Action Task Force
United Nations Security Council Counter-Terrorism Committee Executive Directorate
→
cooperatesWith
→
Financial Action Task Force
ⓘ
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
→
cooperatesWith
→
Financial Action Task Force
ⓘ
European Union anti-money laundering directives
→
alignedWith
→
Financial Action Task Force recommendations
ⓘ
linked to: Financial Action Task Force
UN Security Council Resolution 2253
→
requests
→
Financial Action Task Force to continue work on terrorist financing
ⓘ
linked to: Financial Action Task Force