Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Money Services Business
|
| gptkbp:canBe |
domestic MSB
foreign MSB |
| gptkbp:compatibleWith |
anti-money laundering regulations
know your customer requirements |
| https://www.w3.org/2000/01/rdf-schema#label |
MSB (Canada)
|
| gptkbp:maintainedBy |
records of transactions
|
| gptkbp:mustRegisterWith |
gptkb:FINTRAC
|
| gptkbp:operatesIn |
gptkb:Canada
|
| gptkbp:providesService |
dealing in virtual currencies
foreign exchange dealing issuing or redeeming money orders money transferring |
| gptkbp:regulates |
gptkb:Financial_Transactions_and_Reports_Analysis_Centre_of_Canada
|
| gptkbp:reportsTo |
large cash transactions
suspicious transactions |
| gptkbp:subject |
gptkb:Proceeds_of_Crime_(Money_Laundering)_and_Terrorist_Financing_Act
|
| gptkbp:bfsParent |
gptkb:BingX
|
| gptkbp:bfsLayer |
7
|