{"schema":"sb.node.v1","id":"sb:e/c146284c1ebfc78a1d53bedd","kind":"entity","label":{"text":"fatf","locale":"en"},"identity":{"anchor":"label:en:fatf","strength":"label"},"asOf":{"knowledgeCutoff":"2026-11-07T20:22:34.505112+00:00","releaseId":"sb-1a3de5c32442","snapshot":"deploy f55cffbcc2dea9a628592e24e69d1d2c3cd88fa2"},"lens":{"kind":"public"},"build":{"plane":"projected","builtFrom":["entity_graph.slim.json","entity_receipts (deploy asset)","event_graph.json","truth_records (deploy asset)","corroborated_record.json"],"rule":"node-projection.entity@v1"},"standing":{"evidence":{"supporting":76,"separatePublishers":39,"basis":"documents that mention the subject and the outlets that carried them; a mention is evidence the referent is in use, not evidence about any claim","receiptsOnTopic":{"state":"partial","share":0.25,"named":19,"of":76,"basis":"documents whose own title or summary lead names the subject, over every counted document that mentions it anywhere (the entity graph's measurement); receipts are drawn only from rows whose own title or URL names the subject (the entity graph's subject gate)","blind":["only 25% of the 76 documents measured name the subject in their own text; the rest mention it in passing, so standing.evidence.supporting overstates coverage about it"]}},"admission":{"state":"canonical","kind":"receipted","kindBasis":"receipt-on-file","reason":"entity graph provenance 'curated'; promoted from the corpus by the machine rule; the promotion receipt (bars, evidence, snapshot) is on file but its contents are not yet served","policy":"promotion (receipt on file; contents not yet served)","admittedOn":"2026-11-06"},"disposition":{"state":"served","reason":"public record"},"validity":{"from":"2026-09-03","to":"2026-11-06","basis":"first and last day we saw it mentioned; not the subject's own lifetime"},"measurement":{"state":"partial","blind":["assertion coverage 0.013: about 99% of mentions carry no typed assertion"]}},"dimensions":{"domains":["banking_fintech","crypto_defi","india_south_asia","regtech"],"activeDays":34,"assertions":{}},"up":[],"upNote":"An entity is a root: it is contained by nothing. Pan out by following R.","children":{"count":11,"byKind":{"observation":11},"withheld":{"state":"withheld","count":1,"reason":"1 receipt withheld: no source link (the same rule the topic record applies)"},"items":[{"id":"sb:o/53bb29e710e2f03e8d338070","kind":"observation","label":"Seoul Economic Daily · 2026-11-06 · North Korea Rejects FATF High-Risk Label, Calls It U.S. Fabrication","url":"https://en.sedaily.com/politics/2026/11/06/north-korea-rejects-fatf-high-risk-label-calls-it-us","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}},{"id":"sb:o/67ef43d21623734d710fc737","kind":"observation","label":"World news about cryptocurrency and blockchain · 2026-11-05 · FATF calls crypto a core laundering channel for scam compounds","url":"https://cryptonews.net/news/security/33710844/","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}},{"id":"sb:o/a3761024fab2c11cc06d8373","kind":"observation","label":"Cointelegraph · 2026-11-02 · FATF targets crypto hubs in review of money laundering controls","url":"https://cointelegraph.com/news/fatf-targeted-crypto-compliance-jurisdiction-reviews?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}},{"id":"sb:o/b28619d0ad2af4249cef0b44","kind":"observation","label":"ICLG · 2026-11-02 · FATF removes four countries from grey list","url":"https://iclg.com/news/fatf-removes-four-countries-from-grey-list/","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}},{"id":"sb:o/25dcb6bb75e6e03128a4101d","kind":"observation","label":"FinTech Global · 2026-11-02 · FATF grey list exits put fresh AML strain on banks","url":"https://fintech.global/2026/11/02/fatf-grey-list-exits-put-fresh-aml-strain-on-banks/?utm_source=rss&utm_medium=rss&utm_campaign=fatf-grey-list-exits-put-fresh-aml-strain-on-banks","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}},{"id":"sb:o/b2efc39656535e02930bdd62","kind":"observation","label":"ABA Banking Journal · 2026-10-30 · FATF updates list of jurisdictions with anti-money laundering deficiencies","url":"https://bankingjournal.aba.com/2026/10/fatf-updates-list-of-jurisdictions-with-anti-money-laundering-deficiencies-6/","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}},{"id":"sb:o/98662cf009d45a30e24f37a8","kind":"observation","label":"ComplyAdvantage · 2026-10-30 · FATF plenary October 2026: Four grey list exits, a virtual asset review, and a new focus on scam compounds","url":"https://complyadvantage.com/insights/fatf-plenary-october-2026-four-grey-list-exits-a-virtual-asset-review-and-a-new-focus-on-scam-compounds/","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}},{"id":"sb:o/af170d598a2e2bc3fb571d20","kind":"observation","label":"Cryptopolitan · 2026-10-09 · Europe’s crypto-ATM capital closes its last anonymity gap ahead of FATF review","url":"https://www.cryptopolitan.com/spain-ends-crypto-atm-anonymity-fatf-review/","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}},{"id":"sb:o/6e18b0723df72dae62778407","kind":"observation","label":"ComplyAdvantage · 2026-10-07 · The Philippines’ experience with the FATF greylist: A tax on migrant workers? Looking ahead to 2027’s evaluation","url":"https://complyadvantage.com/insights/the-philippines-experience-with-the-fatf-greylist-a-tax-on-migrant-workers-looking-ahead-to-2027s-evaluation/","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}},{"id":"sb:o/0e9e6ac25b3e30017017d5d5","kind":"observation","label":"Daily Sabah economy · 2026-09-23 · Türkiye strengthens fight against money laundering, FATF says","url":"https://www.dailysabah.com/business/economy/turkiye-strengthens-fight-against-money-laundering-fatf-says","match":{"surface":"title","basis":"admitted by the entity graph's subject gate (title or URL); the headline names the subject as whole words (the door's on-topic test)"}}],"cursor":"c1.eyJpZCI6InNiOmUvYzE0NjI4NGMxZWJmYzc4YTFkNTNiZWRkIiwibCI6ImNoaWxkcmVuIiwibyI6MTAsImsiOm51bGwsImEiOiIyMDI2LTExLTA3VDIwOjIyOjM0LjUwNTExMiswMDowMCJ9","order":"newest first; we keep the 11 newest receipts for this entity whose own title or URL (the entity graph's subject gate) names it; each says which in match. Its other observations are counted in standing.evidence.supporting but are not addressable in v1"},"relations":{"count":10,"byKind":{"co-mentioned":10},"items":[{"kind":"relation","label":"co-mentioned with crypto (37 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/2cce9ba3c132de863d8ad7ea"},{"kind":"relation","label":"co-mentioned with anti-money laundering (36 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/68a76cf8ce82938ba8398378"},{"kind":"relation","label":"co-mentioned with immigration (36 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/08de6a542aae8ce4a5815243"},{"kind":"relation","label":"co-mentioned with european union (27 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/5698faf8212edf6d3de5e69d"},{"kind":"relation","label":"co-mentioned with united states (17 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/d371f9005f593e96ec75ee05"},{"kind":"relation","label":"co-mentioned with ai (16 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/d2a9a341fc1dc9294dc72c42"},{"kind":"relation","label":"co-mentioned with france (16 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/fb0bfae1cca391292377f04e"},{"kind":"relation","label":"co-mentioned with bitcoin (15 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/a1dbe616cb09c4bf91b40947"},{"kind":"relation","label":"co-mentioned with travel rule (15 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/84e279600f1669f4f7f3bf26"},{"kind":"relation","label":"co-mentioned with india (14 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/cd08335e55f055d540d41196"}],"cursor":null,"order":"situations first, then claims (the subject's own maintained record, then site-wide corroborated clusters; each label ends with its standing), then co-mentions by shared documents, descending. Co-mentions are the ten strongest the entity graph keeps per entity"},"edge":{"state":"continues"},"links":{"rest":"/api/v1/node/e/c146284c1ebfc78a1d53bedd","mcp":"traverse {\"id\":\"sb:e/c146284c1ebfc78a1d53bedd\"}","page":"/entity/fatf/"},"limits":{"levelsPerCall":1,"pageSize":10,"maxPageSize":50,"membersMax":50,"statement":"One level per call: depth is 1 and only 1, and there is no whole-graph dump. pageSize 1-50 (default 10); a page limit is a cursor, never an edge. Members are listed up to 50. At most 60 traverse calls a minute per caller (runaway-loop protection, not a meter). One knowledge cutoff is served: the deploy's."},"actions":[{"verb":"unfold","lit":true,"effect":"read","layer":"free-record","call":"traverse {\"id\":\"sb:e/c146284c1ebfc78a1d53bedd\",\"level\":\"children\"}"},{"verb":"fold","lit":true,"effect":"read","layer":"free-record","call":"traverse {\"id\":\"sb:e/c146284c1ebfc78a1d53bedd\"}"},{"verb":"panOut","lit":false,"effect":"read","layer":"free-record","reason":"An entity is a root: it is contained by nothing. Pan out by following R."},{"verb":"follow","lit":true,"effect":"read","layer":"free-record","call":"traverse {\"id\":\"sb:e/c146284c1ebfc78a1d53bedd\",\"level\":\"relations\"}"},{"verb":"receipts","lit":false,"effect":"read","layer":"free-record","reason":"receipts are the observations below this node; unfold to reach them"},{"verb":"edge","lit":true,"effect":"read","layer":"free-record","call":"traverse {\"id\":\"sb:e/c146284c1ebfc78a1d53bedd\"}"},{"verb":"asOf","lit":false,"effect":"read","layer":"free-record","reason":"v1 serves one knowledge cutoff, this deploy's; walking an earlier cutoff needs retained history, which v1 does not keep"},{"verb":"switchObserver","lit":false,"effect":"read","layer":"free-record","reason":"the public record is the same for every observer; traversal through a Watch's lens is not served in v1"},{"verb":"readOriginal","lit":false,"effect":"read","layer":"free-record","reason":"no translation is applied on this node; every label is the source's own text"},{"verb":"save","lit":false,"effect":"watch-declaration","layer":"watch","reason":"saving applies to a configured Watch; configure one around this node first (free), then save it"},{"verb":"deliver","lit":false,"effect":"watch-declaration","layer":"watch","reason":"delivery applies to a saved Watch"},{"verb":"format","lit":false,"effect":"watch-declaration","layer":"watch","reason":"output format applies to a saved Watch"},{"verb":"deltaR","lit":false,"effect":"read","layer":"watch","reason":"Delta R needs a saved Watch with a previous reading"},{"verb":"read","lit":false,"effect":"read","layer":"one-time-read","reason":"one-time Reads are not offered through this door; use ask"}]}