31 U.S.C. Subtitle IV, Chapter 53
GPTKB entity
Statements (33)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:alsoKnownAs |
Monetary Transactions Statute
|
| gptkbp:appliesTo |
money services businesses
financial institutions |
| gptkbp:chapter |
53
|
| gptkbp:citation |
31 U.S.C. § 5311 et seq.
|
| gptkbp:contains |
gptkb:Bank_Secrecy_Act
Anti-Money Laundering provisions Currency Transaction Reporting requirements |
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:U.S._Department_of_the_Treasury
gptkb:Financial_Crimes_Enforcement_Network |
| gptkbp:hasSection |
§ 5311
§ 5312 § 5313 § 5314 § 5316 § 5318 § 5321 § 5322 § 5324 § 5330 § 5331 § 5332 |
| https://www.w3.org/2000/01/rdf-schema#label |
31 U.S.C. Subtitle IV, Chapter 53
|
| gptkbp:partOf |
gptkb:Title_31_of_the_United_States_Code
|
| gptkbp:purpose |
prevent money laundering
combat financial crimes regulate monetary transactions |
| gptkbp:subject |
Monetary transactions
|
| gptkbp:subtitleOf |
Subtitle IV (Money) of Title 31
|
| gptkbp:bfsParent |
gptkb:31_U.S.C._§_5336
|
| gptkbp:bfsLayer |
7
|