Counter-Terrorist Financing

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:Financial_regulation gptkb:Security_policy gptkb:Anti-money_laundering_measure
gptkbp:addressedTo	International conventions National laws Regulatory guidelines
gptkbp:aimsTo	Prevent financing of terrorism
gptkbp:focusesOn	Information sharing Asset freezing Detection of illicit financial flows Disruption of terrorist networks
gptkbp:implementedIn	Financial institutions Governments
gptkbp:monitors	gptkb:United_Nations gptkb:Financial_Action_Task_Force
gptkbp:relatedTo	gptkb:Anti-Money_Laundering gptkb:FATF_Recommendations gptkb:UN_Security_Council_Resolutions gptkb:Egmont_Group gptkb:Financial_intelligence_units International cooperation Banking regulations Charity sector regulation Non-profit organization oversight
gptkbp:requires	Customer due diligence Sanctions compliance Suspicious transaction reporting
gptkbp:bfsParent	gptkb:Proceeds_of_Crime_(Money_Laundering)_and_Terrorist_Financing_Act
gptkbp:bfsLayer	7
https://www.w3.org/2000/01/rdf-schema#label	Counter-Terrorist Financing