Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:alsoKnownAs |
International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
|
| gptkbp:amendedBy |
gptkb:Bank_Secrecy_Act
|
| gptkbp:approvedBy |
information sharing between financial institutions and government agencies
|
| gptkbp:dateEnacted |
2001
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:focusesOn |
anti-money laundering
counter-terrorism financing |
| https://www.w3.org/2000/01/rdf-schema#label |
USA PATRIOT Act Title III
|
| gptkbp:partOf |
gptkb:USA_PATRIOT_Act
|
| gptkbp:requires |
reporting of suspicious activities
enhanced due diligence for foreign accounts financial institutions to establish anti-money laundering programs |
| gptkbp:section |
gptkb:Title_III
|
| gptkbp:signedBy |
gptkb:George_W._Bush
October 26, 2001 |
| gptkbp:bfsParent |
gptkb:Title_III:_International_Money_Laundering_Abatement_and_Anti-Terrorist_Financing_Act_of_2001
|
| gptkbp:bfsLayer |
7
|