Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:aimsTo |
financial crimes
|
| gptkbp:analyzes |
financial crime
suspicious transactions |
| gptkbp:collaboratesWith |
international organizations
|
| gptkbp:communityFeedback |
reporting entities
|
| gptkbp:conductsResearchOn |
money laundering techniques
|
| gptkbp:coordinatesWith |
other regulatory bodies
|
| gptkbp:developsStrategiesFor |
financial regulation
|
| gptkbp:engagesIn |
public outreach
|
| gptkbp:established |
government legislation
|
| gptkbp:facilitates |
foreign counterparts
|
| gptkbp:focusesOn |
anti-money laundering
counter-terrorism financing |
| gptkbp:hasAccessTo |
financial databases
|
| gptkbp:hasImpactOn |
financial system integrity
|
| gptkbp:hasInfluenceOn |
financial sector regulations
|
| gptkbp:hasPartnershipsWith |
private sector
|
| gptkbp:hasPrograms |
law enforcement
|
| gptkbp:hasRole |
national security
|
| gptkbp:hasStaff |
specialized training
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Intelligence Unit
|
| gptkbp:isAccessibleBy |
government oversight
|
| gptkbp:isEngagedIn |
public-private partnerships
|
| gptkbp:isFundedBy |
government budget
|
| gptkbp:isInvolvedIn |
policy advocacy
international investigations |
| gptkbp:isPartOf |
financial regulatory framework
|
| gptkbp:isRecognizedBy |
international standards organizations
|
| gptkbp:isRecognizedFor |
policy improvements
|
| gptkbp:isReferencedBy |
national legislation
|
| gptkbp:isSubjectTo |
audit and evaluation
|
| gptkbp:issueFeePaid |
banks
law enforcement agencies emerging threats securities firms money service businesses |
| gptkbp:isTaskedWith |
risk assessment
|
| gptkbp:isUtilizedFor |
financial stability
|
| gptkbp:maintains |
reported information
|
| gptkbp:monitors |
financial transactions
|
| gptkbp:operatesIn |
various countries
|
| gptkbp:participatesIn |
international forums
capacity building initiatives |
| gptkbp:promotes |
financial compliance
financial crime risks |
| gptkbp:provides |
financial institutions
suspicious activity reports |
| gptkbp:providesGuidelinesFor |
compliance
|
| gptkbp:providesSupportFor |
investigative agencies
|
| gptkbp:providesTrainingFor |
financial sector employees
|
| gptkbp:supports |
prosecution of financial crimes
|
| gptkbp:usesTechnology |
data analysis
|
| gptkbp:worksWith |
tax authorities
|