Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FinCEN
|
| gptkbp:authority |
gptkb:USA_PATRIOT_Act
gptkb:Bank_Secrecy_Act gptkb:Anti-Money_Laundering_Act_of_2020 |
| gptkbp:collaboratesWith |
financial institutions
law enforcement agencies international financial intelligence units |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:director |
gptkb:Andrea_Gacki
|
| gptkbp:employs |
intelligence analysts
law enforcement liaisons regulatory specialists |
| gptkbp:founded |
1990
|
| gptkbp:fullName |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:headquartersLocation |
gptkb:Vienna,_Virginia,_United_States
|
| https://www.w3.org/2000/01/rdf-schema#label |
FinCEN (US)
|
| gptkbp:jurisdiction |
gptkb:federal_government_of_the_United_States
|
| gptkbp:logo |
FinCEN_Seal.png
|
| gptkbp:memberOf |
gptkb:Egmont_Group_of_Financial_Intelligence_Units
|
| gptkbp:mission |
safeguard the financial system from illicit use and combat money laundering and promote national security
|
| gptkbp:notableAction |
gptkb:FinCEN_Files_leak_(2020)
|
| gptkbp:notableCollection |
beneficial ownership information
currency transaction reports financial transaction reports suspicious activity reports |
| gptkbp:numberOfIssues |
currency transaction report (CTR) requirements
guidance on anti-money laundering compliance suspicious activity report (SAR) requirements |
| gptkbp:oversees |
gptkb:Financial_Intelligence_Unit_(FIU)_of_the_United_States
|
| gptkbp:parentOrganization |
gptkb:United_States_Department_of_the_Treasury
|
| gptkbp:provides |
guidance to financial institutions
analytical support to regulatory agencies financial intelligence to law enforcement |
| gptkbp:regulates |
casinos
banks credit unions money services businesses insurance companies real estate professionals dealers in precious metals virtual currency businesses |
| gptkbp:reportsTo |
gptkb:Secretary_of_the_Treasury
|
| gptkbp:responsibleFor |
collecting and analyzing financial transaction data
combating terrorist financing enforcing the Bank Secrecy Act combating money laundering issuing regulations for financial institutions |
| gptkbp:website |
https://www.fincen.gov/
|
| gptkbp:bfsParent |
gptkb:Revolut
|
| gptkbp:bfsLayer |
5
|