http://fadyart.com/financeV4#MoneyLaunderingCheck
Class 'Money laundering check'

sxml:element
MnyLndrgChck
rdf:type
owl:Class
rdfs:comment
Status of an identity check to prevent money laundering. This includes the counter-terrorism check.
rdfs:isDefinedBy
Finance production ontology.
http://fadyart.com/Finance/v3.04
rdfs:label
Money laundering check
rdfs:subClassOf
Value partition
Instances
Authorised credit, Client money type exempt, Exempt below limit, Not checked, Passed, Postal or electronic payment exempt

References

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