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PrefixNamespace IRI
isaphttp://webisa.webdatacommons.org/prov/
isahttp://webisa.webdatacommons.org/
rdfhttp://www.w3.org/1999/02/22-rdf-syntax-ns#
provhttp://www.w3.org/ns/prov#
xsdhhttp://www.w3.org/2001/XMLSchema#
n5ffiec.
Subject Item
isa:329542535
rdf:type
prov:Entity
prov:value
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 (31 CFR 1010.610(b)(1)(iii)).
prov:wasQuotedFrom
n5:gov
Subject Item
isap:39677049
prov:wasDerivedFrom
isa:329542535
Subject Item
isap:364599408
prov:wasDerivedFrom
isa:329542535
Subject Item
isap:123657614
prov:wasDerivedFrom
isa:329542535