Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:regulations
|
| gptkbp:administered_by |
gptkb:Federal_Financial_Institutions_Examination_Council
|
| gptkbp:aims_to_improve |
financial crimes
|
| gptkbp:applies_to |
depository institutions
|
| gptkbp:establishes |
compliance standards
|
| https://www.w3.org/2000/01/rdf-schema#label |
FFIEC 103
|
| gptkbp:is_part_of |
FFIEC guidelines
|
| gptkbp:provides_guidance_on |
anti-money laundering
|
| gptkbp:regulates |
gptkb:financial_institutions
|
| gptkbp:related_to |
gptkb:Bank_Secrecy_Act
|
| gptkbp:requires |
reporting of suspicious activities
|
| gptkbp:bfsParent |
gptkb:Federal_Financial_Institutions_Examination_Council
|
| gptkbp:bfsLayer |
5
|