FATF President
E403030
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.
All labels observed (1)
| Label | Occurrences |
|---|---|
| FATF President canonical | 3 |
How this entity was disambiguated
This entity first appeared as the object of triple T3973379 — 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 President Context triple: [Policy Development Group, reportsTo, FATF President]
-
A.
President of the World Bank Group
The President of the World Bank Group is the chief executive officer responsible for leading the institution’s global development strategy, operations, and overall management.
-
B.
President of the European Investment Bank
The President of the European Investment Bank is the institution’s chief executive and legal representative, responsible for overseeing its operations and implementing its strategic and lending policies across the European Union and beyond.
-
C.
Managing Director of the International Monetary Fund
The Managing Director of the International Monetary Fund is the chief executive responsible for overseeing the IMF’s global financial stability, lending programs, and policy advice to member countries.
-
D.
Vice-President of the European Investment Bank
The Vice-President of the European Investment Bank is a senior executive responsible for helping lead the EU’s long-term lending institution, overseeing major investment operations and strategic policy initiatives across member states and partner countries.
-
E.
President of the Economic and Financial Committee
The President of the Economic and Financial Committee is the head of the EU body that prepares economic and financial policy decisions for the Council of the European Union and coordinates member states’ economic and financial policies.
- 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 President Target entity description: 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.
-
A.
President of the World Bank Group
The President of the World Bank Group is the chief executive officer responsible for leading the institution’s global development strategy, operations, and overall management.
-
B.
President of the European Investment Bank
The President of the European Investment Bank is the institution’s chief executive and legal representative, responsible for overseeing its operations and implementing its strategic and lending policies across the European Union and beyond.
-
C.
Managing Director of the International Monetary Fund
The Managing Director of the International Monetary Fund is the chief executive responsible for overseeing the IMF’s global financial stability, lending programs, and policy advice to member countries.
-
D.
Vice-President of the European Investment Bank
The Vice-President of the European Investment Bank is a senior executive responsible for helping lead the EU’s long-term lending institution, overseeing major investment operations and strategic policy initiatives across member states and partner countries.
-
E.
President of the Economic and Financial Committee
The President of the Economic and Financial Committee is the head of the EU body that prepares economic and financial policy decisions for the Council of the European Union and coordinates member states’ economic and financial policies.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
leadership position
ⓘ
office ⓘ position in an international organization ⓘ presiding officer ⓘ |
| appointedBy | FATF Plenary ⓘ |
| associatedWith |
G7
ⓘ
OECD ⓘ |
| countryRequirement | must be from an FATF member jurisdiction ⓘ |
| electedBy | FATF members ⓘ |
| employer | Financial Action Task Force ⓘ |
| fieldOfWork |
anti-money laundering
ⓘ
counter-proliferation financing ⓘ counter-terrorist financing ⓘ financial regulation ⓘ global financial integrity ⓘ international financial standards ⓘ |
| hasAuthorityOver |
FATF strategic review processes
ⓘ
FATF working groups ⓘ |
| hasRole |
chairing FATF Plenary meetings
ⓘ
engagement with member jurisdictions and organizations ⓘ guiding FATF policy direction ⓘ oversight of FATF work ⓘ promoting implementation of FATF standards ⓘ public communication on FATF priorities ⓘ representation of FATF externally ⓘ strategic leadership of the Financial Action Task Force ⓘ |
| headOf | Financial Action Task Force ⓘ |
| inception | 1989 ⓘ |
| jurisdiction | international ⓘ |
| languageOfWork |
English
ⓘ
French ⓘ |
| officeLocation | Paris ⓘ |
| partOf | Financial Action Task Force ⓘ |
| reportsTo | FATF Plenary ⓘ |
| requiresQualification |
experience in financial crime policy
ⓘ
senior governmental or regulatory background ⓘ |
| responsibleFor |
addressing threats to the global financial system related to illicit finance
ⓘ
combating money laundering at the policy level ⓘ combating proliferation financing at the policy level ⓘ combating terrorist financing at the policy level ⓘ ensuring effective functioning of FATF mutual evaluations ⓘ overseeing development of FATF recommendations and guidance ⓘ setting strategic priorities for FATF during the presidency term ⓘ |
| selectionProcess | election by FATF Plenary ⓘ |
| termLength |
fixed-term
ⓘ
two years ⓘ |
| usedBy | Financial Action Task Force ⓘ |
| worksAt | FATF Secretariat in Paris ⓘ |
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: FATF President Description of subject: 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.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.