Anti-Money Laundering Control Authority
GPTKB entity
Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:AMLCA
|
| gptkbp:country |
gptkb:Ethiopia
|
| gptkbp:establishedBy |
gptkb:Ethiopian_government
|
| https://www.w3.org/2000/01/rdf-schema#label |
Anti-Money Laundering Control Authority
|
| gptkbp:jurisdiction |
gptkb:Ethiopia
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing |
| gptkbp:responsibility |
investigating suspicious activities
enforcement of anti-money laundering laws monitoring financial transactions |
| gptkbp:bfsParent |
gptkb:Swiss_Financial_Market_Supervisory_Authority
gptkb:Swiss_Financial_Market_Supervisory_Authority_(FINMA) |
| gptkbp:bfsLayer |
6
|