Statements (30)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Financial regulation
Security policy 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 |
| https://www.w3.org/2000/01/rdf-schema#label |
Counter-Terrorist Financing
|
| 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:Know_Your_Customer
|
| gptkbp:bfsLayer |
6
|