Properties (65)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:analyzes |
Data from law enforcement
Currency Transaction Reports (CTRs) Suspicious Activity Reports (SARs) Trends in financial crime |
| gptkbp:collaboratesWith |
Law enforcement agencies
Regulatory agencies Private sector partners |
| gptkbp:collectibility |
Financial transaction data
|
| gptkbp:conducts |
Risk assessments
Outreach programs Research and analysis |
| gptkbp:coordinates |
National security efforts
Interagency task forces Financial intelligence sharing National compliance initiatives |
| gptkbp:develops |
Policy recommendations
Training materials Strategic plans |
| gptkbp:enforces |
Anti-money laundering laws
|
| gptkbp:engagesIn |
Community organizations
Stakeholders in the financial sector |
| gptkbp:enhances |
Financial system integrity
|
| gptkbp:established |
1990
|
| gptkbp:facilitates |
Cross-border cooperation
Information sharing among agencies |
| gptkbp:headquarters |
gptkb:Vienna,_Virginia
|
| https://www.w3.org/2000/01/rdf-schema#label |
FinCEN
|
| gptkbp:issues |
Penalties for non-compliance
Annual reports Regulatory updates Policy statements Reports on financial trends Advisories on emerging threats Guidance on cryptocurrency regulations Guidance on fintech regulations Regulations and guidance |
| gptkbp:manages |
Data collection systems
|
| gptkbp:mission |
Combat money laundering and terrorist financing
|
| gptkbp:monitors |
Emerging financial technologies
High-risk jurisdictions |
| gptkbp:oversees |
Bank_Secrecy_Act_compliance
|
| gptkbp:participatesIn |
Public awareness campaigns
International forums |
| gptkbp:partOf |
gptkb:Department_of_the_Treasury
|
| gptkbp:promotes |
Public-private partnerships
Financial literacy programs Best practices in compliance |
| gptkbp:provides |
Training for law enforcement
Financial intelligence Guidance on reporting requirements Resources for compliance officers Support for investigations. Technical assistance to foreign governments Technical guidance on compliance issues |
| gptkbp:publishes |
Reports and advisories
|
| gptkbp:receives |
Reports from financial institutions
|
| gptkbp:regulates |
Financial institutions
|
| gptkbp:supports |
Research initiatives
Victim assistance programs Victim recovery efforts Global anti-money laundering standards International anti-money laundering efforts |
| gptkbp:utilizes |
Data analytics tools
|
| gptkbp:worksWith |
Foreign financial intelligence units
|