Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
Security policy |
| gptkbp:addressedTo |
gptkb:United_Nations_Security_Council_Resolutions
gptkb:FATF_Recommendations |
| gptkbp:aimsTo |
Prevent funding of terrorist activities
|
| gptkbp:focusesOn |
Detection of illicit financial flows
|
| https://www.w3.org/2000/01/rdf-schema#label |
Counter-Terrorism Financing
|
| gptkbp:implementedIn |
Financial institutions
Governments |
| gptkbp:involves |
International cooperation
sanctions Law enforcement agencies Asset freezing |
| gptkbp:monitors |
Financial Intelligence Units
|
| gptkbp:regulates |
gptkb:international_relations
National law |
| gptkbp:relatedTo |
gptkb:Financial_Action_Task_Force
gptkb:Anti-Money_Laundering gptkb:terrorist_attack |
| gptkbp:requires |
Customer due diligence
Suspicious transaction reporting |
| gptkbp:bfsParent |
gptkb:Anti-Money_Laundering
|
| gptkbp:bfsLayer |
6
|