Properties (11)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:aimsTo |
money laundering
|
| gptkbp:amends |
USA PATRIOT Act
|
| gptkbp:effectiveDate |
October 26, 1970
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforces |
gptkb:Financial_Crimes_Enforcement_Network_(FinCEN)
|
| https://www.w3.org/2000/01/rdf-schema#label |
Bank Secrecy Act
|
| gptkbp:relatedTo |
anti-money laundering regulations
|
| gptkbp:requires |
reporting of cash transactions over $10,000
financial institutions to report certain transactions suspicious activity reports (SARs) |