Title III: International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
GPTKB entity
Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:affects |
financial institutions
law enforcement agencies banking industry |
| gptkbp:codifiedIn |
gptkb:Public_Law_107-56
|
| gptkbp:containsProvision |
enhanced penalties for money laundering
expanded reporting requirements increased due diligence for financial institutions |
| gptkbp:dateEnacted |
2001
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:partOf |
gptkb:USA_PATRIOT_Act
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing |
| gptkbp:signedBy |
gptkb:George_W._Bush
October 26, 2001 |
| gptkbp:title |
gptkb:USA_PATRIOT_Act_Title_III
|
| gptkbp:bfsParent |
gptkb:Public_Law_107-56
|
| gptkbp:bfsLayer |
6
|
| https://www.w3.org/2000/01/rdf-schema#label |
Title III: International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
|