China Anti-Money Laundering Monitoring and Analysis Center
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
CAMLMAC
|
| gptkbp:country |
gptkb:China
|
| gptkbp:established |
2008
|
| gptkbp:function |
anti-money laundering
financial intelligence unit |
| gptkbp:headquartersLocation |
gptkb:Beijing
|
| https://www.w3.org/2000/01/rdf-schema#label |
China Anti-Money Laundering Monitoring and Analysis Center
|
| gptkbp:nativeName |
gptkb:中国反洗钱监测分析中心
|
| gptkbp:parentOrganization |
gptkb:People's_Bank_of_China
|
| gptkbp:website |
http://www.camlmac.gov.cn/
|
| gptkbp:bfsParent |
gptkb:中国反洗钱监测分析中心
|
| gptkbp:bfsLayer |
5
|