Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:appliesTo |
financial institutions
|
| gptkbp:enforcedBy |
gptkb:government_agency
|
| https://www.w3.org/2000/01/rdf-schema#label |
Anti-Money Laundering Law
|
| gptkbp:penalty |
imprisonment
fines |
| gptkbp:protectedBy |
corruption
financial crime |
| gptkbp:purpose |
combat terrorist financing
prevent money laundering |
| gptkbp:relatedTo |
gptkb:Financial_Action_Task_Force
gptkb:Bank_Secrecy_Act gptkb:Know_Your_Customer |
| gptkbp:requires |
record keeping
internal controls employee training reporting of suspicious transactions customer due diligence |
| gptkbp:scope |
international
national |
| gptkbp:bfsParent |
gptkb:Israeli
|
| gptkbp:bfsLayer |
4
|