Committee for Financial Monitoring of Russia
GPTKB entity
Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:KFM
|
| gptkbp:country |
gptkb:Russia
|
| gptkbp:dissolved |
2004
|
| gptkbp:formed |
2001
|
| gptkbp:function |
anti-money laundering
counter-terrorism financing |
| gptkbp:headquartersLocation |
gptkb:Moscow
|
| https://www.w3.org/2000/01/rdf-schema#label |
Committee for Financial Monitoring of Russia
|
| gptkbp:jurisdiction |
gptkb:Government_of_India
|
| gptkbp:nativeName |
Комитет Российской Федерации по финансовому мониторингу
|
| gptkbp:replacedBy |
Federal Financial Monitoring Service
|
| gptkbp:bfsParent |
gptkb:Federal_Service_for_Financial_Monitoring
|
| gptkbp:bfsLayer |
7
|