Statements (75)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:analyzes |
financial transactions
risk factors emerging threats cryptocurrency transactions cross-border transactions transaction patterns data for trends |
| gptkbp:collaborates_with |
law enforcement agencies
foreign governments |
| gptkbp:collects |
suspicious activity reports
|
| gptkbp:conducts |
outreach programs
risk assessments stakeholder consultations compliance examinations |
| gptkbp:coordinates |
gptkb:international_partners
state regulators |
| gptkbp:develops |
training materials
policy initiatives strategic priorities outreach strategies |
| gptkbp:engages_in |
gptkb:Educational_Institution
community stakeholders the private sector |
| gptkbp:established |
gptkb:1990
|
| gptkbp:facilitates |
public-private partnerships
information sharing information exchange |
| gptkbp:focuses_on |
financial crime
|
| gptkbp:headquarters |
gptkb:Vienna,_Virginia
|
| https://www.w3.org/2000/01/rdf-schema#label |
Fin CEN
|
| gptkbp:issues |
gptkb:municipality
annual reports advisories regulatory updates policy statements penalties for non-compliance compliance manuals best practices guidelines administrative rulings guidance on suspicious activity reporting guidance on virtual currencies |
| gptkbp:monitors |
compliance with regulations
financial trends money services businesses |
| gptkbp:oversees |
gptkb:Bank_Secrecy_Act
|
| gptkbp:part_of |
gptkb:Department_of_the_Treasury
|
| gptkbp:participates_in |
gptkb:international_forums
|
| gptkbp:promotes |
public awareness
compliance culture |
| gptkbp:provides |
training programs
technical assistance technical guidance financial intelligence data to Congress resources for reporting entities insight on financial crimes technical support to law enforcement |
| gptkbp:publishes |
guidance documents
|
| gptkbp:regulates |
gptkb:Educational_Institution
|
| gptkbp:supports |
data-driven decision making
anti-money laundering efforts national security efforts law enforcement investigations financial sector integrity global anti-money laundering efforts terrorist financing investigations |
| gptkbp:utilizes |
data analytics
|
| gptkbp:bfsParent |
gptkb:Payoneer
gptkb:Kraken_Futures gptkb:Kraken_Pro gptkb:Bittrex gptkb:Financial_Crimes_Enforcement_Network gptkb:Coinbase_Pro |
| gptkbp:bfsLayer |
4
|