'Money laundering check'

http://www.fadyart.com/parties#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:label

Money laundering check

rdfs:subClassOf

http://www.fadyart.com/parties#ValuePartition

Instances
Authorised credit, Client money type exempt, Exempt below limit, Not checked, Passed, Postal or electronic payment exempt

References

as rdfs:range (Money laundering check status)

References
as rdfs:range (Money laundering check status)