Statements (20)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:administeredBy |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:amendedBy |
gptkb:USA_PATRIOT_Act
|
| gptkbp:appliesTo |
financial institutions
|
| gptkbp:commonName |
gptkb:Bank_Secrecy_Act
|
| gptkbp:dateEnacted |
1970
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| https://www.w3.org/2000/01/rdf-schema#label |
31 U.S.C. §§ 5311–5332
|
| gptkbp:partOf |
gptkb:Title_31_of_the_United_States_Code
|
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:purpose |
prevent money laundering
detect and deter financial crimes |
| gptkbp:requires |
reporting of suspicious activities
reporting of large currency transactions |
| gptkbp:subject |
anti-money laundering
currency reporting financial recordkeeping |
| gptkbp:bfsParent |
gptkb:1970_Bank_Secrecy_Act
|
| gptkbp:bfsLayer |
7
|