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bn:00589706n
Noun Named Entity
JA
金融活動管理審議会
EN
The Council for Financial Activities Control is the national Financial Intelligence Unit of Brazil that is responsible for receiving and analyzing information on financial transactions which are considered to be linked to money laundering. Wikipedia
Relations
Sources
IS A
官庁
FIU
COUNTRY
ブラジル
FIELD OF WORK
EN
financial intelligence
HEADQUARTERS LOCATION
ブラジル
ブラジリア
ブラジリア連邦直轄区
MEMBER OF
EN
Egmont Group of Financial Intelligence Units
Wikidata
JA
金融活動管理審議会

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