Action 10: Other High-Risk Transactions
GPTKB entity
Statements (12)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
FATF Recommendation
|
| gptkbp:aimsTo |
mitigate money laundering risks
mitigate terrorist financing risks |
| gptkbp:appliesTo |
financial institutions
designated non-financial businesses and professions |
| gptkbp:focusesOn |
identification of high-risk transactions
|
| https://www.w3.org/2000/01/rdf-schema#label |
Action 10: Other High-Risk Transactions
|
| gptkbp:partOf |
gptkb:FATF_Recommendations
|
| gptkbp:publishedBy |
gptkb:Financial_Action_Task_Force
|
| gptkbp:requires |
enhanced due diligence
|
| gptkbp:bfsParent |
gptkb:OECD_BEPS_Reports
|
| gptkbp:bfsLayer |
7
|