anti–money laundering measure
C3994
concept
An anti–money laundering measure is a policy, procedure, or control designed to detect, prevent, and report the concealment of illicitly obtained funds within the legitimate financial system.
All labels observed (6)
| Label | Occurrences |
|---|---|
| anti-money laundering standard | 2 |
| anti-money laundering framework | 1 |
| anti-money laundering legislation | 1 |
| anti–money laundering measure canonical | 1 |
| beneficial ownership transparency law | 1 |
| norma antilavado de dinero | 1 |
Description generation (CDg)
The one-sentence description above was generated by prompting gpt-5.1 with the class name and this instruction.
Instruction
generate a one-sentence description for a given conceptual class. # Response Format Return only the sentence: "Description: [one-sentence description of the conceptional class]"
Input
Class: anti–money laundering measure
Generated description
An anti–money laundering measure is a policy, procedure, or control designed to detect, prevent, and report the concealment of illicitly obtained funds within the legitimate financial system.
Instances (7)
| Instance | Via concept surface |
|---|---|
| European Union anti-money laundering directives | anti-money laundering framework |
| FATF Recommendations | anti-money laundering standard |
| Corporate Transparency Act | beneficial ownership transparency law |
| Public Law 116-283, Division F | anti-money laundering legislation |
| Foreign Bank and Financial Accounts Reports | — |
| Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita | norma antilavado de dinero |
| 40 Recommendations | anti-money laundering standard |