ABS Financial Crime Committee
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:parliamentary_committee
|
| gptkbp:collaboratesWith |
gptkb:Monetary_Authority_of_Singapore
gptkb:Singapore_Police_Force |
| gptkbp:establishedBy |
gptkb:Association_of_Banks_in_Singapore
|
| gptkbp:focusesOn |
financial crime
|
| https://www.w3.org/2000/01/rdf-schema#label |
ABS Financial Crime Committee
|
| gptkbp:locatedIn |
gptkb:Singapore
|
| gptkbp:partOf |
gptkb:Association_of_Banks_in_Singapore
|
| gptkbp:purpose |
to address financial crime risks in the banking sector
|
| gptkbp:worksWith |
anti-money laundering
countering the financing of terrorism |
| gptkbp:bfsParent |
gptkb:The_Association_of_Banks_in_Singapore
|
| gptkbp:bfsLayer |
7
|