Statements (16)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:alsoKnownAs |
gptkb:International_Money_Laundering_Abatement_and_Anti-Terrorist_Financing_Act_of_2001
|
| gptkbp:appliesTo |
financial institutions
|
| gptkbp:codifiedIn |
gptkb:Title_15,_United_States_Code
|
| gptkbp:dateEnacted |
gptkb:USA_PATRIOT_Act
2001 |
| gptkbp:focusesOn |
anti-money laundering
counter-terrorist financing |
| https://www.w3.org/2000/01/rdf-schema#label |
15 U.S.C. ch. 96
|
| gptkbp:relatedTo |
gptkb:USA_PATRIOT_Act
gptkb:Bank_Secrecy_Act |
| gptkbp:requires |
reporting of suspicious activities
customer identification programs |
| gptkbp:title |
gptkb:Chapter_96_of_Title_15_of_the_United_States_Code
|
| gptkbp:bfsParent |
gptkb:ESIGN_Act
|
| gptkbp:bfsLayer |
6
|