Anti-Money Laundering Regulation

URI: https://gptkb.org/entity/Anti-Money_Laundering_Regulation

GPTKB entity

Statements (102)

Predicate	Object
gptkbp:instanceOf	gptkb:legislation
gptkbp:aimsTo	prevent money laundering
gptkbp:appliesTo	banks financial institutions insurance companies real estate businesses
gptkbp:enforcedBy	gptkb:Argentina gptkb:Australia gptkb:Austria gptkb:Bahrain gptkb:Belgium gptkb:Bolivia gptkb:Brazil gptkb:Bulgaria gptkb:Canada gptkb:Chile gptkb:China gptkb:Colombia gptkb:Costa_Rica gptkb:Croatia gptkb:Cyprus gptkb:Czech_Republic gptkb:Denmark gptkb:Dominican_Republic gptkb:Ecuador gptkb:Egypt gptkb:El_Salvador gptkb:Estonia gptkb:European_Union gptkb:Finland gptkb:France gptkb:Germany gptkb:Ghana gptkb:Greece gptkb:Guatemala gptkb:Honduras gptkb:Hong_Kong gptkb:Hungary gptkb:Iceland gptkb:India gptkb:Ireland gptkb:Israel gptkb:Italy gptkb:Jamaica gptkb:Japan gptkb:Jordan gptkb:Kenya gptkb:Kuwait gptkb:Latvia gptkb:Liechtenstein gptkb:Lithuania gptkb:Luxembourg gptkb:Malta gptkb:Mexico gptkb:Morocco gptkb:Netherlands gptkb:New_Zealand gptkb:Nicaragua gptkb:Nigeria gptkb:Norway gptkb:Oman gptkb:Panama gptkb:Paraguay gptkb:Peru gptkb:Poland gptkb:Portugal gptkb:Qatar gptkb:Romania gptkb:Russia gptkb:Saudi_Arabia gptkb:Singapore gptkb:Slovakia gptkb:Slovenia gptkb:South_Africa gptkb:South_Korea gptkb:Spain gptkb:Sweden gptkb:Switzerland gptkb:Turkey gptkb:United_Arab_Emirates gptkb:United_Kingdom gptkb:United_States gptkb:Uruguay gptkb:Venezuela gptkb:European_Union_authorities gptkb:Financial_Crimes_Enforcement_Network Financial Conduct Authority
https://www.w3.org/2000/01/rdf-schema#label	Anti-Money Laundering Regulation
gptkbp:relatedTo	gptkb:Financial_Action_Task_Force gptkb:USA_PATRIOT_Act gptkb:Fifth_EU_Anti-Money_Laundering_Directive gptkb:Fourth_EU_Anti-Money_Laundering_Directive gptkb:Bank_Secrecy_Act
gptkbp:requires	record keeping risk assessment internal controls employee training reporting of suspicious transactions customer due diligence appointment of compliance officer
gptkbp:bfsParent	gptkb:Derivatives_Regulation
gptkbp:bfsLayer	6