Entry Topical Term

Number of records used in: 1

001 - CONTROL NUMBER

• control field: 10964

003 - CONTROL NUMBER IDENTIFIER

• control field: VITAP

005 - DATE AND TIME OF LATEST TRANSACTION

• control field: 20220615144814.0

008 - FIXED-LENGTH DATA ELEMENTS

• fixed length control field: 220615|| aca||babn | a|a d

040 ## - CATALOGING SOURCE

• Original cataloging agency: VITAP

150 ## - HEADING--TOPICAL TERM

• Topical term or geographic name entry element: Money laundering--Law and legislation; Terrorism--Finance--Law and legislation; United States; United States. Department of the Treasury. Office of Foreign Assets Control; Financial Crimes Enforcement Network (U.S.); Corporate governance; Risk management; Banks and banking--Records and correspondence--Law and legislation;