Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Financial_Action_Task_Force_on_Money_Laundering> ?p ?o }
- Financial_Action_Task_Force_on_Money_Laundering abbreviation "FATF".
- Financial_Action_Task_Force_on_Money_Laundering abstract "The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering. In 2001 the purpose expanded to act on terrorism financing. It monitors countries' progress in implementing the FATF Recommendations by ‘peer reviews’ (‘mutual evaluations’) of member countries. The FATF Secretariat is housed at the headquarters of the OECD in Paris.".
- Financial_Action_Task_Force_on_Money_Laundering affiliation Pacific_Group_on_Money_Laundering.
- Financial_Action_Task_Force_on_Money_Laundering affiliation Caribbean_Financial_Action_Task_Force.
- Financial_Action_Task_Force_on_Money_Laundering affiliation Moneyval.
- Financial_Action_Task_Force_on_Money_Laundering formationYear "1989".
- Financial_Action_Task_Force_on_Money_Laundering headquarter France.
- Financial_Action_Task_Force_on_Money_Laundering headquarter Paris.
- Financial_Action_Task_Force_on_Money_Laundering language English_language.
- Financial_Action_Task_Force_on_Money_Laundering language French_language.
- Financial_Action_Task_Force_on_Money_Laundering leaderFunction Financial_Action_Task_Force_on_Money_Laundering__1.
- Financial_Action_Task_Force_on_Money_Laundering leaderFunction Financial_Action_Task_Force_on_Money_Laundering__2.
- Financial_Action_Task_Force_on_Money_Laundering membership "36".
- Financial_Action_Task_Force_on_Money_Laundering purpose "Combatmoney launderingandterrorism financing".
- Financial_Action_Task_Force_on_Money_Laundering type Intergovernmental_organization.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageExternalLink fsrb.html.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageExternalLink www.fatf-gafi.org.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageID "1870807".
- Financial_Action_Task_Force_on_Money_Laundering wikiPageLength "13887".
- Financial_Action_Task_Force_on_Money_Laundering wikiPageOutDegree "45".
- Financial_Action_Task_Force_on_Money_Laundering wikiPageRevisionID "680115386".
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Pacific_Group_on_Money_Laundering.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Beneficial_ownership.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Caribbean_Financial_Action_Task_Force.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Category:Financial_crime_prevention.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Category:Financial_regulation_in_India.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Category:Organisation_for_Economic_Co-operation_and_Development.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Category:Task_forces.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink English_language.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink FATF_Blacklist.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink FATF_blacklist.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Financial_intelligence.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Financial_intelligence_unit.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink France.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink French_language.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink G7.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink G7_(economies).
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Gulf_Co-operation_Council.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Gulf_Cooperation_Council.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Hawala.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Intergovernmental_organization.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink International_Monetary_Fund.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink International_law.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Money_laundering.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Moneyval.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Non-Cooperative_Countries_or_Territories.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink OECD.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Organisation_for_Economic_Co-operation_and_Development.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Paris.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Politically_exposed_person.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink President.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Roger_Wilkins_(public_servant).
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink September_11,_2001_attacks.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink September_11_attacks.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Shell_companies.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Shell_corporation.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Terrorism_financing.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink UN.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink United_Nations.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink VDM_Publishing.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink VDM_Verlag.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink White-collar_crime.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink White_collar_crime.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink Wolfsberg_Group.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLink World_Bank.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLinkText "FATF".
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLinkText "FATF-style regional body".
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLinkText "Financial Action Task Force on Money Laundering".
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLinkText "Financial Action Task Force on Money Laundering's (FATF)".
- Financial_Action_Task_Force_on_Money_Laundering wikiPageWikiLinkText "Financial Action Task Force".
- Financial_Action_Task_Force_on_Money_Laundering abbreviation "FATF".
- Financial_Action_Task_Force_on_Money_Laundering affiliations Pacific_Group_on_Money_Laundering.
- Financial_Action_Task_Force_on_Money_Laundering affiliations Caribbean_Financial_Action_Task_Force.
- Financial_Action_Task_Force_on_Money_Laundering affiliations Moneyval.
- Financial_Action_Task_Force_on_Money_Laundering affiliations "Financial Action Task Force on Money Laundering in South America".
- Financial_Action_Task_Force_on_Money_Laundering affiliations "Middle East and North Africa Financial Action Task Force".
- Financial_Action_Task_Force_on_Money_Laundering formation "1989".
- Financial_Action_Task_Force_on_Money_Laundering hasPhotoCollection Financial_Action_Task_Force_on_Money_Laundering.
- Financial_Action_Task_Force_on_Money_Laundering headquarters France.
- Financial_Action_Task_Force_on_Money_Laundering headquarters Paris.
- Financial_Action_Task_Force_on_Money_Laundering language English_language.
- Financial_Action_Task_Force_on_Money_Laundering language French_language.
- Financial_Action_Task_Force_on_Money_Laundering leaderName Roger_Wilkins_(public_servant).
- Financial_Action_Task_Force_on_Money_Laundering leaderTitle President.
- Financial_Action_Task_Force_on_Money_Laundering membership "36".
- Financial_Action_Task_Force_on_Money_Laundering name "Financial Action Task Force".
- Financial_Action_Task_Force_on_Money_Laundering purpose "Combat money laundering and terrorism financing".
- Financial_Action_Task_Force_on_Money_Laundering regionServed "Worldwide".
- Financial_Action_Task_Force_on_Money_Laundering size "60".
- Financial_Action_Task_Force_on_Money_Laundering type Intergovernmental_organization.
- Financial_Action_Task_Force_on_Money_Laundering website www.fatf-gafi.org.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageUsesTemplate Template:As_of.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageUsesTemplate Template:Flag.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageUsesTemplate Template:Flagicon_image.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageUsesTemplate Template:Infobox_Organization.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageUsesTemplate Template:Main.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageUsesTemplate Template:Reflist.
- Financial_Action_Task_Force_on_Money_Laundering subject Category:Financial_crime_prevention.
- Financial_Action_Task_Force_on_Money_Laundering subject Category:Financial_regulation_in_India.