Counter-Terrorism Financing Laws
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Legal Framework
|
| gptkbp:address |
Cross-border financial flows
|
| gptkbp:aimsTo |
Detect terrorist financing
Disrupt terrorist networks |
| gptkbp:dateEnacted |
Multiple countries
|
| gptkbp:enforcedBy |
Government agencies
|
| https://www.w3.org/2000/01/rdf-schema#label |
Counter-Terrorism Financing Laws
|
| gptkbp:include |
Asset freezing provisions
Sanctions lists |
| gptkbp:influencedBy |
gptkb:FATF_Recommendations
|
| gptkbp:monitors |
Financial Intelligence Units
|
| gptkbp:regulates |
Prevention of terrorism financing
|
| gptkbp:relatedTo |
gptkb:Anti-Money_Laundering_Laws
|
| gptkbp:requires |
Customer due diligence
Financial institutions to report suspicious transactions Record keeping by financial institutions |
| gptkbp:supports |
International cooperation
Prosecution of terrorism financing offenses |
| gptkbp:target |
Terrorist organizations
Individuals financing terrorism |
| gptkbp:updated |
International conventions
|
| gptkbp:bfsParent |
gptkb:Anti-Money_Laundering_Laws
|
| gptkbp:bfsLayer |
6
|