Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
financial institutions
|
| gptkbp:codifiedIn |
gptkb:Title_12_of_the_United_States_Code
|
| gptkbp:dateEnacted |
1970
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| https://www.w3.org/2000/01/rdf-schema#label |
12 U.S.C. §§ 1951–1959
|
| gptkbp:partOf |
gptkb:Bank_Secrecy_Act
|
| gptkbp:purpose |
to require recordkeeping and reporting by financial institutions
|
| gptkbp:relatedTo |
31 U.S.C. § 5311 et seq.
|
| gptkbp:subject |
anti-money laundering
financial recordkeeping |
| gptkbp:bfsParent |
gptkb:1970_Bank_Secrecy_Act
|
| gptkbp:bfsLayer |
7
|