Disambiguation evidence for U.S. Department of the Treasury to establish national AML and CFT priorities via surface form
"U.S. Department of the Treasury national AML and CFT priorities"
As subject (39)
Triples where this entity appears as subject under the
label "U.S. Department of the Treasury national AML and CFT priorities".
| Predicate | Object |
|---|---|
| appliesTo | federal regulatory agencies ⓘ |
| appliesTo | financial institutions in the United States ⓘ |
| appliesTo | law enforcement agencies ⓘ |
| characteristic | periodically updated ⓘ |
| characteristic | publicly communicated to covered institutions ⓘ |
| characteristic | risk-based ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| focusesOn | illicit finance risks ⓘ |
| focusesOn | money laundering ⓘ |
| focusesOn | terrorist financing ⓘ |
| guides | customer due diligence measures ⓘ |
| guides | risk-based AML programs ⓘ |
| guides | suspicious activity monitoring and reporting ⓘ |
| instanceOf | anti-money laundering initiative ⓘ |
| instanceOf | counter-terrorist financing initiative ⓘ |
| instanceOf | regulatory policy framework ⓘ |
| jurisdiction |
United States government
ⓘ
surface form:
federal government of the United States
|
| legalBasis | Anti-Money Laundering Act of 2020 ⓘ |
| legalBasis | Bank Secrecy Act ⓘ |
| legalBasis | USA PATRIOT Act ⓘ |
| objective | enhance effectiveness of the U.S. AML regime ⓘ |
| objective | improve coordination among U.S. agencies on illicit finance ⓘ |
| objective | support national security and foreign policy goals ⓘ |
| publisher |
United States Department of the Treasury
ⓘ
surface form:
U.S. Department of the Treasury
|
| purpose | align AML and CFT efforts across the U.S. government ⓘ |
| purpose | guide financial institutions in detecting money laundering ⓘ |
| purpose | guide financial institutions in detecting terrorist financing ⓘ |
| purpose | guide financial institutions in preventing money laundering ⓘ |
| purpose | guide financial institutions in preventing terrorist financing ⓘ |
| purpose | guide financial institutions in reporting money laundering ⓘ |
| purpose | guide financial institutions in reporting terrorist financing ⓘ |
| relatedTo | Financial Crimes Enforcement Network ⓘ |
| relatedTo | federal functional regulators ⓘ |
| scope | government-wide strategic objectives ⓘ |
| usedBy | banks ⓘ |
| usedBy | broker-dealers in securities ⓘ |
| usedBy | credit unions ⓘ |
| usedBy | money services businesses ⓘ |
| usedBy | other covered financial institutions ⓘ |