Office of Terrorism and Financial Intelligence
GPTKB entity
Statements (185)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:aims_to |
combat terrorist financing
protect the U. S. financial system |
| gptkbp:analyzes |
financial transactions
data sets risk assessments risk factors emerging threats financial data compliance data compliance risks emerging financial threats financial transaction data transaction patterns financial flows financial compliance risks emerging compliance threats financial compliance data financial compliance data sets financial compliance risks for institutions financial transaction compliance data |
| gptkbp:collaborates_with |
foreign governments
|
| gptkbp:conducts |
field studies
surveys workshops case studies field assessments impact assessments outreach programs policy reviews impact evaluations policy evaluations financial investigations risk evaluations impact assessments for policies field evaluations field assessments for compliance field evaluations for compliance policies impact assessments for compliance policies policy evaluations for compliance policy evaluations for compliance initiatives |
| gptkbp:coordinates |
intelligence sharing
task forces international efforts |
| gptkbp:develops |
strategies
policy recommendations regulatory frameworks strategic initiatives communication strategies training materials strategic frameworks outreach strategies training programs for law enforcement outreach programs for stakeholders outreach programs for financial institutions outreach strategies for compliance outreach strategies for compliance initiatives strategic partnerships for compliance strategic partnerships for compliance initiatives training materials for stakeholders training programs for compliance training programs for compliance initiatives |
| gptkbp:engages_in |
public engagement
capacity building community outreach programs policy advocacy stakeholder engagement strategic planning public-private partnerships stakeholder consultations strategic partnerships policy discussions community engagement activities networking activities policy advocacy efforts strategic planning efforts community engagement for compliance awareness community outreach for compliance policy discussions for compliance policy discussions for compliance initiatives strategic planning for compliance efforts |
| gptkbp:established_in |
gptkb:2004
|
| gptkbp:facilitates |
gptkb:collaboration
knowledge sharing collaborative projects knowledge transfer collaborative research dialogues information exchange collaborative efforts collaborative initiatives collaborative research initiatives knowledge sharing initiatives information sharing networks collaborative compliance efforts collaborative research for compliance initiatives knowledge sharing for compliance knowledge sharing for compliance initiatives knowledge sharing for compliance initiatives. |
| gptkbp:focuses_on |
counterterrorism
financial intelligence |
| gptkbp:headquartered_in |
gptkb:Washington,_D._C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
Office of Terrorism and Financial Intelligence
|
| gptkbp:issues |
gptkb:recommendations
gptkb:reports gptkb:economic_sanctions alerts guidance notes guidance documents policy updates policy briefs guidance for financial institutions guidance for compliance financial advisories financial compliance guidelines financial advisories for compliance financial advisories for compliance initiatives financial advisories for institutions financial compliance advisories financial compliance advisories for institutions financial compliance guidelines for institutions |
| gptkbp:monitors |
gptkb:Compliance_Management
gptkb:financial_institutions global trends financial compliance international sanctions terrorist organizations financial institutions' compliance international compliance standards sanction compliance terrorist financing trends financial institutions' compliance with regulations terrorist financing activities terrorist financing activities compliance terrorist financing compliance terrorist financing compliance activities international compliance standards for financial institutions |
| gptkbp:oversees |
gptkb:Office_of_Foreign_Assets_Control
gptkb:Financial_Crimes_Enforcement_Network |
| gptkbp:part_of |
gptkb:U._S._Department_of_the_Treasury
|
| gptkbp:participates_in |
gptkb:international_forums
|
| gptkbp:promotes |
best practices
public awareness |
| gptkbp:provides |
expertise
technical support training programs legal support technical assistance technical guidance advisory services financial analysis policy analysis policy guidance expert analysis expert guidance financial risk assessments technical assistance for compliance financial intelligence reports financial intelligence analysis expert guidance for compliance efforts financial compliance analysis technical assistance for compliance efforts technical support for compliance initiatives |
| gptkbp:supports |
community initiatives
policy development research projects policy implementation research initiatives community engagement initiatives international cooperation law enforcement agencies international initiatives legislative initiatives community outreach efforts international cooperation efforts capacity development community engagement for compliance initiatives community initiatives for awareness community initiatives for compliance awareness international compliance initiatives international cooperation for compliance |
| gptkbp:works_with |
gptkb:CIA
gptkb:FBI |
| gptkbp:bfsParent |
gptkb:Under_Secretary_for_Terrorism_and_Financial_Intelligence
|
| gptkbp:bfsLayer |
6
|