Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:appliesTo |
insurance companies
|
| gptkbp:dateEnacted |
2001
|
| gptkbp:enforcedBy |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:focusesOn |
anti-money laundering
counter-terrorism financing |
| https://www.w3.org/2000/01/rdf-schema#label |
Title III – Insurance
|
| gptkbp:mandate |
customer identification procedures
reporting of suspicious activities |
| gptkbp:partOf |
gptkb:USA_PATRIOT_Act
|
| gptkbp:requires |
insurance companies to establish anti-money laundering programs
|
| gptkbp:bfsParent |
gptkb:Financial_Services_Modernization_Act_of_1999
|
| gptkbp:bfsLayer |
5
|