Title III: International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001

URI: https://gptkb.org/entity/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
https://www.w3.org/2000/01/rdf-schema#label Title III: International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
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