State Financial Monitoring Service of Ukraine
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
SFMSU
|
| gptkbp:country |
gptkb:Ukraine
|
| gptkbp:headquartersLocation |
gptkb:Kyiv
|
| https://www.w3.org/2000/01/rdf-schema#label |
State Financial Monitoring Service of Ukraine
|
| gptkbp:jurisdiction |
gptkb:Ukraine
|
| gptkbp:nativeName |
Державна служба фінансового моніторингу України
|
| gptkbp:parentOrganization |
gptkb:Parliament_of_the_United_Kingdom
|
| gptkbp:responsibleFor |
anti-money laundering
counter-terrorism financing |
| gptkbp:website |
https://fiu.gov.ua/
|
| gptkbp:bfsParent |
gptkb:Ministry_of_Finance_of_Ukraine
|
| gptkbp:bfsLayer |
5
|