anti-money laundering body type
C38064
concept
An anti-money laundering body type is an organizational entity, such as a regulatory authority or compliance unit, responsible for detecting, preventing, and reporting money laundering and related financial crimes within its jurisdiction or institution.
All labels observed (5)
| Label | Occurrences |
|---|---|
| anti-fraud body | 1 |
| anti-money laundering authority | 1 |
| anti-money laundering body type canonical | 1 |
| anti-money laundering regulator | 1 |
| anti–money laundering authority | 1 |
Instances (5)
| Instance | Via concept surface |
|---|---|
| FATF-style regional bodies | — |
| Financial Transactions and Reports Analysis Centre of Canada | anti-money laundering authority |
| Unit for the Coordination of Fraud Prevention | anti-fraud body |
| Service de traitement du renseignement et d’action contre les circuits financiers clandestins | anti–money laundering authority |
| Australian Transaction Reports and Analysis Centre | anti-money laundering regulator |