International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
GPTKB entity
Statements (29)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:amendedBy |
gptkb:Bank_Secrecy_Act
|
| gptkbp:appliesTo |
broker-dealers
casinos banks money services businesses insurance companies |
| gptkbp:codifiedIn |
31 U.S.C. § 5311 et seq.
|
| gptkbp:dateEnacted |
2001
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:U.S._Department_of_the_Treasury
gptkb:Financial_Crimes_Enforcement_Network_(FinCEN) |
| gptkbp:focusesOn |
international money laundering
anti-terrorist financing |
| https://www.w3.org/2000/01/rdf-schema#label |
International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
|
| gptkbp:partOf |
gptkb:USA_PATRIOT_Act
|
| gptkbp:purpose |
to prevent, detect, and prosecute international money laundering and terrorist financing
|
| gptkbp:requires |
reporting of suspicious activities
enhanced due diligence for foreign accounts financial institutions to establish anti-money laundering programs |
| gptkbp:section |
gptkb:Section_311
gptkb:Section_313 Section 319 Section 312 Section 314 |
| gptkbp:signedBy |
gptkb:George_W._Bush
|
| gptkbp:title |
Title III of the USA PATRIOT Act
|
| gptkbp:bfsParent |
gptkb:15_U.S.C._ch._96
|
| gptkbp:bfsLayer |
7
|