Groupe d’action financière
E92379
anti-money laundering organization
counter-terrorist financing organization
intergovernmental organization
policy-making body
Groupe d’action financière is an intergovernmental body that develops and promotes policies to combat money laundering, terrorist financing, and other threats to the integrity of the international financial system.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Groupe d’action financière canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T775776 — 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: Groupe d’action financière Context triple: [Financial Action Task Force, alsoKnownAs, Groupe d’action financière]
-
A.
Allfunds Bank
Allfunds Bank is a leading global wealthtech platform that provides fund distribution and related services to financial institutions.
-
B.
TF1 Group
TF1 Group is a major French media conglomerate best known for operating France’s leading television channel TF1 and various other broadcasting and digital media assets.
-
C.
European Investment Fund
The European Investment Fund is a specialist EU financial institution that supports small and medium-sized enterprises by providing risk finance through guarantees, equity investments, and other instruments, often in partnership with banks and funds.
-
D.
Sony Financial Group
Sony Financial Group is a Japan-based financial services holding company within the Sony corporate family, offering banking, insurance, and related financial products.
-
E.
Regions Financial Corporation
Regions Financial Corporation is a U.S.-based bank holding company that provides retail and commercial banking, wealth management, and related financial services, primarily across the Southern and Midwestern United States.
- 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: Groupe d’action financière Target entity description: Groupe d’action financière is an intergovernmental body that develops and promotes policies to combat money laundering, terrorist financing, and other threats to the integrity of the international financial system.
-
A.
Allfunds Bank
Allfunds Bank is a leading global wealthtech platform that provides fund distribution and related services to financial institutions.
-
B.
TF1 Group
TF1 Group is a major French media conglomerate best known for operating France’s leading television channel TF1 and various other broadcasting and digital media assets.
-
C.
European Investment Fund
The European Investment Fund is a specialist EU financial institution that supports small and medium-sized enterprises by providing risk finance through guarantees, equity investments, and other instruments, often in partnership with banks and funds.
-
D.
Sony Financial Group
Sony Financial Group is a Japan-based financial services holding company within the Sony corporate family, offering banking, insurance, and related financial products.
-
E.
Regions Financial Corporation
Regions Financial Corporation is a U.S.-based bank holding company that provides retail and commercial banking, wealth management, and related financial services, primarily across the Southern and Midwestern United States.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
anti-money laundering organization
ⓘ
counter-terrorist financing organization ⓘ intergovernmental organization ⓘ policy-making body ⓘ |
| conducts | peer reviews of member jurisdictions ⓘ |
| cooperatesWith |
Egmont Group of Financial Intelligence Units
ⓘ
International Monetary Fund ⓘ United Nations ⓘ World Bank ⓘ |
| develops |
international standards on anti-money laundering
ⓘ
international standards on counter-proliferation financing ⓘ international standards on counter-terrorist financing ⓘ |
| focusesOn |
beneficial ownership transparency
ⓘ
international cooperation in financial crime cases ⓘ risk-based approach to anti-money laundering ⓘ |
| foundedBy | G7 ⓘ |
| foundedInYear | 1989 ⓘ |
| hasAbbreviation |
FATF
ⓘ
linked to:
Financial Action Task Force
|
| hasBody |
FATF Plenary
ⓘ
linked to:
Financial Action Task Force
FATF Secretariat ⓘ
linked to:
Financial Action Task Force
Working Group on Money Laundering ⓘ
linked to:
Financial Action Task Force
Working Group on Terrorist Financing and Proliferation ⓘ
linked to:
Financial Action Task Force
|
| hasEnglishName | Financial Action Task Force ⓘ |
| hasFrenchAbbreviation | GAFI ⓘ |
| hasMechanism |
black list
ⓘ
follow-up assessments ⓘ grey list ⓘ mutual evaluations ⓘ |
| hasMemberType |
member jurisdictions
ⓘ
regional organizations ⓘ |
| hasOfficialLanguage |
English
ⓘ
French ⓘ |
| hasPrimaryPurpose |
combat money laundering
ⓘ
combat terrorist financing ⓘ |
| hasPurpose |
combat proliferation financing
ⓘ
protect integrity of international financial system ⓘ |
| hasWebsite | https://www.fatf-gafi.org ⓘ |
| headquarteredIn | Paris ⓘ |
| headquarteredInCountry | France ⓘ |
| issues |
FATF Recommendations
ⓘ
Methodology for assessing technical compliance ⓘ Mutual Evaluation Reports ⓘ |
| monitors | implementation of FATF standards ⓘ |
| publishes |
list of high-risk jurisdictions subject to a call for action
ⓘ
list of jurisdictions under increased monitoring ⓘ |
| regionServed | worldwide ⓘ |
| setsStandardFor |
designated non-financial businesses and professions
ⓘ
financial institutions ⓘ |
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: Groupe d’action financière Description of subject: Groupe d’action financière is an intergovernmental body that develops and promotes policies to combat money laundering, terrorist financing, and other threats to the integrity of the international financial system.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.