penaltiesForNonCompliance
13
triples
GPTKB property
Random triples
| Subject | Object |
|---|---|
| gptkb:National_Minimum_Wage | yes |
| gptkb:European_Union_AML_Directives | administrative sanctions |
| gptkb:Payment_Card_Industry_Data_Security_Standard_(PCI_DSS) | increased transaction fees |
| gptkb:CBN_Guidelines | license revocation |
| gptkb:Money_Services_Business_(US) | civil penalties |
| gptkb:Law_of_Ukraine_on_ensuring_the_functioning_of_Ukrainian_as_the_State_language | fines |
| gptkb:Money_Services_Business_(US) | criminal penalties |
| gptkb:Payment_Card_Industry_Data_Security_Standard_(PCI_DSS) | loss of merchant account |
| gptkb:CBN_Guidelines | fines |
| gptkb:European_Union_AML_Directives | criminal penalties |
| gptkb:Law_on_the_State_Language_of_the_Slovak_Republic | fines |
| gptkb:Payment_Card_Industry_Data_Security_Standard_(PCI_DSS) | fines |
| gptkb:CBN_Guidelines | sanctions |