Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:public-private_partnership
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:focus |
anti-money laundering
counter-terrorism financing |
| gptkbp:launched |
2017
|
| gptkbp:operatedBy |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:parentOrganization |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:participants |
financial institutions
law enforcement agencies regulators |
| gptkbp:purpose |
facilitate information sharing between financial institutions and government
|
| gptkbp:website |
https://www.fincen.gov/fincen-exchange
|
| gptkbp:bfsParent |
gptkb:Anti-Money_Laundering_Act_of_2020
|
| gptkbp:bfsLayer |
6
|
| https://www.w3.org/2000/01/rdf-schema#label |
FinCEN Exchange
|