Israel Money Laundering and Terror Financing Prohibition Authority
GPTKB entity
Statements (12)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:IMPA
|
| gptkbp:country |
gptkb:Israel
|
| gptkbp:founded |
2002
|
| gptkbp:headquarters_location |
gptkb:Jerusalem
|
| https://www.w3.org/2000/01/rdf-schema#label |
Israel Money Laundering and Terror Financing Prohibition Authority
|
| gptkbp:officialWebsite |
https://www.justice.gov.il/Units/HalbantHon/Pages/default.aspx
|
| gptkbp:parentOrganization |
gptkb:Ministry_of_Justice_(Israel)
|
| gptkbp:responsible_for |
anti-money laundering enforcement
counter-terrorism financing enforcement |
| gptkbp:bfsParent |
gptkb:Ministry_of_Justice_(Israel)
|
| gptkbp:bfsLayer |
5
|