Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
transactions involving currency over $10,000
|
| gptkbp:enforcedBy |
gptkb:U.S._Department_of_the_Treasury
|
| https://www.w3.org/2000/01/rdf-schema#label |
31 CFR 1010.311
|
| gptkbp:issuedBy |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:legalCitation |
31 CFR § 1010.311
|
| gptkbp:partOf |
31 CFR Part 1010
|
| gptkbp:requires |
financial institutions to file Currency Transaction Reports
|
| gptkbp:startDate |
gptkb:United_States
|
| gptkbp:subject |
anti-money laundering
currency transaction reporting |
| gptkbp:bfsParent |
gptkb:Currency_Transaction_Report
|
| gptkbp:bfsLayer |
7
|