Assistant Secretary of the Treasury for Terrorist Financing
GPTKB entity
Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government position
|
| gptkbp:confirmedBy |
gptkb:United_States_Senate
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:firstHolder |
Juan Zarate
|
| https://www.w3.org/2000/01/rdf-schema#label |
Assistant Secretary of the Treasury for Terrorist Financing
|
| gptkbp:memberOf |
gptkb:Office_of_Terrorism_and_Financial_Intelligence
|
| gptkbp:nominatedFor |
gptkb:President_of_the_United_States
|
| gptkbp:partOf |
gptkb:United_States_Department_of_the_Treasury
|
| gptkbp:reportsTo |
gptkb:Under_Secretary_of_the_Treasury_for_Terrorism_and_Financial_Intelligence
|
| gptkbp:responsibleFor |
combating terrorist financing
implementing anti-money laundering policies |
| gptkbp:website |
https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence
|
| gptkbp:bfsParent |
gptkb:Assistant_Secretary_of_the_Treasury_for_Enforcement
gptkb:Elizabeth_Rosenberg |
| gptkbp:bfsLayer |
8
|