Financial Information Authority
GPTKB entity
Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:country |
gptkb:San_Marino
|
| gptkbp:established |
gptkb:2008
|
| gptkbp:function |
gptkb:municipality
anti-money laundering supervision of financial institutions |
| gptkbp:governed_by |
independent authority
|
| gptkbp:headquarters |
gptkb:San_Marino
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Information Authority
|
| gptkbp:reports_to |
to the government of San Marino
|
| gptkbp:website |
http://www.aif.sm
|
| gptkbp:bfsParent |
gptkb:the_Vatican_Bank
gptkb:Vatican_Bank |
| gptkbp:bfsLayer |
5
|