Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Government_of_India
|
| gptkbp:amendedBy |
multiple times
|
| gptkbp:country |
gptkb:Canada
|
| gptkbp:dateEnacted |
2000
|
| gptkbp:enactedBy |
gptkb:Parliament_of_Canada
|
| gptkbp:enforcedBy |
gptkb:FINTRAC
|
| gptkbp:fullName |
gptkb:Proceeds_of_Crime_(Money_Laundering)_and_Terrorist_Financing_Act
|
| https://www.w3.org/2000/01/rdf-schema#label |
PCMLTFA
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing |
| gptkbp:regulates |
casinos
money services businesses financial institutions accountants dealers in precious metals and stones real estate sector |
| gptkbp:relatedTo |
gptkb:Anti-Money_Laundering
gptkb:Counter-Terrorist_Financing |
| gptkbp:requires |
record keeping
client identification reporting of suspicious transactions |
| gptkbp:bfsParent |
gptkb:Proceeds_of_Crime_(Money_Laundering)_and_Terrorist_Financing_Act
|
| gptkbp:bfsLayer |
7
|