Statements (27)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:appliesTo |
broker-dealers
casinos banks money services businesses insurance companies |
| gptkbp:covers |
virtual currency businesses
|
| gptkbp:enforcedBy |
gptkb:Financial_Crimes_Enforcement_Network
|
| https://www.w3.org/2000/01/rdf-schema#label |
US FinCEN regulations
|
| gptkbp:jurisdiction |
gptkb:United_States
|
| gptkbp:legalBasis |
gptkb:USA_PATRIOT_Act
gptkb:Bank_Secrecy_Act |
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:purpose |
anti-money laundering
counter-terrorism financing |
| gptkbp:regulates |
financial institutions
|
| gptkbp:requires |
gptkb:Customer_Due_Diligence
identification of beneficial owners recordkeeping Currency Transaction Reports Customer Identification Program Suspicious Activity Reports reporting of large cash transactions |
| gptkbp:updated |
gptkb:Anti-Money_Laundering_Act_of_2020
|
| gptkbp:bfsParent |
gptkb:UBO
|
| gptkbp:bfsLayer |
7
|