Financial Transactions and Reports Analysis Centre of Canada
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:collaborates_with |
law enforcement agencies
|
| gptkbp:country |
gptkb:Canada
|
| gptkbp:established |
gptkb:2000
|
| gptkbp:headquarters |
gptkb:Ottawa
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Transactions and Reports Analysis Centre of Canada
|
| gptkbp:mandates |
anti-money laundering
|
| gptkbp:operates_under |
gptkb:Proceeds_of_Crime_(Money_Laundering)_and_Terrorist_Financing_Act
|
| gptkbp:provides |
financial intelligence
|
| gptkbp:regulatory_compliance |
international standards
|
| gptkbp:reports_to |
gptkb:Minister_of_Finance
|
| gptkbp:bfsParent |
gptkb:CIBC_Mellon
|
| gptkbp:bfsLayer |
5
|