National Defense Authorization Act for Fiscal Year 2021, Division F
GPTKB entity
Statements (16)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
gptkb:United_States
|
| gptkbp:contains |
gptkb:Anti-Money_Laundering_Act_of_2020
gptkb:Corporate_Transparency_Act Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act Kleptocracy Asset Recovery Rewards Act |
| gptkbp:dateEnacted |
January 1, 2021
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| https://www.w3.org/2000/01/rdf-schema#label |
National Defense Authorization Act for Fiscal Year 2021, Division F
|
| gptkbp:partOf |
gptkb:National_Defense_Authorization_Act_for_Fiscal_Year_2021
|
| gptkbp:subject |
anti-money laundering
corporate transparency financial crimes enforcement |
| gptkbp:title |
gptkb:Anti-Money_Laundering_Act_of_2020
|
| gptkbp:bfsParent |
gptkb:Public_Law_116-283,_Division_F
|
| gptkbp:bfsLayer |
7
|