Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:regulations
|
| gptkbp:components |
financial institution risk assessments
|
| https://www.w3.org/2000/01/rdf-schema#label |
FFIEC 105
|
| gptkbp:is_part_of |
BSA/ AML compliance framework
|
| gptkbp:is_related_to |
anti-money laundering regulations
|
| gptkbp:is_submitted_to |
gptkb:Fin_CEN
|
| gptkbp:is_updated_by |
to reflect regulatory changes
|
| gptkbp:is_used_for |
reporting compliance with the Bank Secrecy Act
|
| gptkbp:provides_information_on |
currency transaction reports
|
| gptkbp:published_by |
gptkb:Federal_Financial_Institutions_Examination_Council
|
| gptkbp:requires |
certain financial institutions
|
| gptkbp:bfsParent |
gptkb:Federal_Financial_Institutions_Examination_Council
|
| gptkbp:bfsLayer |
5
|