Anti-Money Laundering Regulations
GPTKB entity
Statements (29)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:appliesTo |
gptkb:Banks
gptkb:Credit_unions Financial institutions Money service businesses |
| gptkbp:enforcedBy |
gptkb:European_Union_authorities
gptkb:Financial_Crimes_Enforcement_Network Financial Conduct Authority |
| https://www.w3.org/2000/01/rdf-schema#label |
Anti-Money Laundering Regulations
|
| gptkbp:penalty |
Fines
Criminal prosecution License revocation |
| gptkbp:purpose |
Detect suspicious financial activities
Prevent money laundering |
| 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 |
Risk assessment
Record keeping Customer due diligence Employee training Suspicious activity reporting |
| gptkbp:scope |
International
National Sector-specific |
| gptkbp:bfsParent |
gptkb:investor
|
| gptkbp:bfsLayer |
5
|