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- 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.The purpose of the FATF is to develop policies to combat money laundering and terrorism financing. 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 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 "Combat money laundering and terrorism financing".
- Financial_Action_Task_Force_on_Money_Laundering type Intergovernmental_organization.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageExternalLink finance.vsoni.com.
- 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 wikiPageExternalLink FATF40.pdf.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageExternalLink www.socamlpro.org.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageExternalLink global-pep-list.html.
- Financial_Action_Task_Force_on_Money_Laundering wikiPageID "1870807".
- Financial_Action_Task_Force_on_Money_Laundering wikiPageRevisionID "575991257".
- 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 "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 affiliations "The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism".
- 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 "Mr. Bjørn S. Aamo".
- 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 "250".
- 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 subject Category:Financial_regulation.
- Financial_Action_Task_Force_on_Money_Laundering subject Category:Organisation_for_Economic_Co-operation_and_Development.
- Financial_Action_Task_Force_on_Money_Laundering subject Category:Task_forces.
- Financial_Action_Task_Force_on_Money_Laundering type Abstraction100002137.
- Financial_Action_Task_Force_on_Money_Laundering type Group100031264.
- Financial_Action_Task_Force_on_Money_Laundering type MilitaryUnit108198398.
- Financial_Action_Task_Force_on_Money_Laundering type Organization108008335.
- Financial_Action_Task_Force_on_Money_Laundering type SocialGroup107950920.
- Financial_Action_Task_Force_on_Money_Laundering type TaskForce108190609.
- Financial_Action_Task_Force_on_Money_Laundering type TaskForces.
- Financial_Action_Task_Force_on_Money_Laundering type Unit108189659.
- Financial_Action_Task_Force_on_Money_Laundering type YagoLegalActor.
- Financial_Action_Task_Force_on_Money_Laundering type YagoLegalActorGeo.
- Financial_Action_Task_Force_on_Money_Laundering type YagoPermanentlyLocatedEntity.
- Financial_Action_Task_Force_on_Money_Laundering type Agent.
- Financial_Action_Task_Force_on_Money_Laundering type Organisation.
- Financial_Action_Task_Force_on_Money_Laundering type Organization.
- Financial_Action_Task_Force_on_Money_Laundering type Organization.
- Financial_Action_Task_Force_on_Money_Laundering type Agent.
- Financial_Action_Task_Force_on_Money_Laundering type SocialPerson.
- Financial_Action_Task_Force_on_Money_Laundering type Thing.
- Financial_Action_Task_Force_on_Money_Laundering comment "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.The purpose of the FATF is to develop policies to combat money laundering and terrorism financing. The FATF Secretariat is housed at the headquarters of the OECD in Paris.".
- Financial_Action_Task_Force_on_Money_Laundering label "FATF".
- Financial_Action_Task_Force_on_Money_Laundering label "FATF".
- Financial_Action_Task_Force_on_Money_Laundering label "Financial Action Task Force on Money Laundering".
- Financial_Action_Task_Force_on_Money_Laundering label "Groupe d'action financière".
- Financial_Action_Task_Force_on_Money_Laundering label "Grupo de Ação Financeira Internacional".
- Financial_Action_Task_Force_on_Money_Laundering label "Группа разработки финансовых мер борьбы с отмыванием денег".
- Financial_Action_Task_Force_on_Money_Laundering label "マネーロンダリングに関する金融活動作業部会".
- Financial_Action_Task_Force_on_Money_Laundering label "國際洗錢防制".
- Financial_Action_Task_Force_on_Money_Laundering sameAs FATF.
- Financial_Action_Task_Force_on_Money_Laundering sameAs FATF.
- Financial_Action_Task_Force_on_Money_Laundering sameAs Groupe_d'action_financière.
- Financial_Action_Task_Force_on_Money_Laundering sameAs マネーロンダリングに関する金融活動作業部会.
- Financial_Action_Task_Force_on_Money_Laundering sameAs Grupo_de_Ação_Financeira_Internacional.
- Financial_Action_Task_Force_on_Money_Laundering sameAs m.062lxl.
- Financial_Action_Task_Force_on_Money_Laundering sameAs Q681487.
- Financial_Action_Task_Force_on_Money_Laundering sameAs Q681487.
- Financial_Action_Task_Force_on_Money_Laundering sameAs Financial_Action_Task_Force_on_Money_Laundering.
- Financial_Action_Task_Force_on_Money_Laundering wasDerivedFrom Financial_Action_Task_Force_on_Money_Laundering?oldid=575991257.
- Financial_Action_Task_Force_on_Money_Laundering homepage www.fatf-gafi.org.
- Financial_Action_Task_Force_on_Money_Laundering isPrimaryTopicOf Financial_Action_Task_Force_on_Money_Laundering.
- Financial_Action_Task_Force_on_Money_Laundering name "Financial Action Task Force".