Money Laundering Suppression Act of 1994
E195360
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Money Laundering Suppression Act of 1994 canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T1736656 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Money Laundering Suppression Act of 1994 Context triple: [Bank Secrecy Act, amendedBy, Money Laundering Suppression Act of 1994]
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A.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
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B.
Anti-Money Laundering Act of 2020
The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
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C.
Bank Secrecy Act
The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
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D.
Aldrich–Vreeland Act
The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
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E.
Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 is a U.S. federal law that deregulated interstate banking by allowing bank holding companies and banks to expand and operate branches across state lines, reshaping the national banking landscape.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Money Laundering Suppression Act of 1994 Target entity description: The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
-
A.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
-
B.
Anti-Money Laundering Act of 2020
The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
-
C.
Bank Secrecy Act
The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
-
D.
Aldrich–Vreeland Act
The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
-
E.
Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 is a U.S. federal law that deregulated interstate banking by allowing bank holding companies and banks to expand and operate branches across state lines, reshaping the national banking landscape.
- F. None of above. chosen
Statements (42)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal statute
ⓘ
anti–money laundering law ⓘ |
| aimsTo |
enhance cooperation between financial institutions and regulators
ⓘ
improve detection of money laundering activities ⓘ reduce opportunities for money laundering in the U.S. financial system ⓘ |
| appliesTo |
depository institutions
ⓘ
financial institutions ⓘ nonbank financial institutions ⓘ |
| areaOfLaw |
anti–money laundering regulation
ⓘ
banking regulation ⓘ financial regulation ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| enforcedBy |
United States Department of the Treasury
ⓘ
federal banking regulators ⓘ federal law enforcement agencies ⓘ |
| focusesOn |
currency transaction reporting
ⓘ
regulatory oversight of financial institutions ⓘ suspicious activity reporting ⓘ |
| hasEffectOn |
compliance obligations of financial institutions
ⓘ
oversight of anti–money laundering controls in banks ⓘ reporting systems for suspicious transactions ⓘ |
| jurisdiction |
United States government
ⓘ
surface form:
United States federal government
|
| language | English ⓘ |
| legalStatus | in force, as amended ⓘ |
| legislativeBody | United States Congress ⓘ |
| partOf |
United States anti–money laundering regulations
ⓘ
surface form:
United States anti–money laundering legal framework
|
| purpose |
to enhance reporting requirements for financial institutions
ⓘ
to improve oversight of financial institutions for money laundering risks ⓘ to strengthen anti–money laundering regulations ⓘ to strengthen enforcement mechanisms against money laundering ⓘ |
| regulates |
compliance programs for anti–money laundering
ⓘ
recordkeeping related to financial transactions ⓘ reporting of suspicious financial transactions ⓘ |
| relatedTo |
Annunzio-Wylie Anti-Money Laundering Act
ⓘ
surface form:
Annunzio–Wylie Anti–Money Laundering Act
Bank Secrecy Act ⓘ Money Laundering Control Act of 1986 ⓘ |
| subjectMatter |
financial crime
ⓘ
money laundering ⓘ |
| timePeriod | 1990s United States financial regulation reforms ⓘ |
| typeOfRegulation |
compliance program requirement
ⓘ
recordkeeping requirement ⓘ reporting requirement ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Money Laundering Suppression Act of 1994 Description of subject: The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.