About: isa:386016046   Sponge Permalink

An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

AttributesValues
rdf:type
prov:value
  • designed to detect money laundering and suspicious activity; and(iii)(A) Obtaining information from the foreign bank about the identity of any person with authority to direct transactions through any correspondent account that is a payable-through account, and the sources and beneficial owner of funds or other assets in the payable-through account.(B) For purposes of paragraph (b)(1)(iii)(A) of t
prov:wasQuotedFrom
is prov:wasDerivedFrom of
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