Anti-Money Laundering Act of 2020
E2182
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.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Anti-Money Laundering Act of 2020 canonical | 8 |
How this entity was disambiguated
This entity first appeared as the object of triple T28633 — 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: Anti-Money Laundering Act of 2020 Context triple: [Financial Crimes Enforcement Network, legalBasis, Anti-Money Laundering Act of 2020]
-
A.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
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B.
Intelligence Reform and Terrorism Prevention Act of 2004
The Intelligence Reform and Terrorism Prevention Act of 2004 is a major U.S. federal law enacted after the 9/11 attacks to overhaul the intelligence community and strengthen national security coordination.
-
C.
Glass–Steagall Act
The Glass–Steagall Act was a landmark U.S. banking law of the 1930s that separated commercial and investment banking to curb financial speculation and prevent future banking crises.
-
D.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
E.
Public Law 80-253
Public Law 80-253 is the formal designation of the landmark National Security Act of 1947, which reorganized the U.S. military and intelligence structure after World War II.
- 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: Anti-Money Laundering Act of 2020 Target entity description: 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.
-
A.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
B.
Intelligence Reform and Terrorism Prevention Act of 2004
The Intelligence Reform and Terrorism Prevention Act of 2004 is a major U.S. federal law enacted after the 9/11 attacks to overhaul the intelligence community and strengthen national security coordination.
-
C.
Glass–Steagall Act
The Glass–Steagall Act was a landmark U.S. banking law of the 1930s that separated commercial and investment banking to curb financial speculation and prevent future banking crises.
-
D.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
E.
Public Law 80-253
Public Law 80-253 is the formal designation of the landmark National Security Act of 1947, which reorganized the U.S. military and intelligence structure after World War II.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal statute
ⓘ
anti-money laundering law ⓘ |
| addresses | virtual currency and digital asset-related money laundering risks ⓘ |
| aimsTo |
close loopholes in corporate transparency
ⓘ
improve the usefulness of Bank Secrecy Act reporting ⓘ prevent the misuse of shell companies ⓘ |
| amends | Bank Secrecy Act ⓘ |
| appliesTo |
banks
ⓘ
broker-dealers ⓘ money services businesses ⓘ other financial institutions covered by the Bank Secrecy Act ⓘ |
| authorizes | subpoenas for records of foreign banks with U.S. correspondent accounts ⓘ |
| codifies | risk-based approach to anti-money laundering compliance ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| creates | federal beneficial ownership registry ⓘ |
| dateEnacted | 2021-01-01 ⓘ |
| designatesAdministratorOfBeneficialOwnershipRegistry | Financial Crimes Enforcement Network ⓘ |
| directs | U.S. Department of the Treasury to establish national AML and CFT priorities ⓘ |
| enactedAsPartOf | National Defense Authorization Act for Fiscal Year 2021 ⓘ |
| encourages | use of innovative technologies in AML compliance ⓘ |
| enhances |
whistleblower financial incentives for reporting Bank Secrecy Act violations
ⓘ
whistleblower protections in anti-money laundering enforcement ⓘ |
| establishes | beneficial ownership reporting requirements ⓘ |
| expandsAuthorityOf |
Financial Crimes Enforcement Network
ⓘ
United States Department of the Treasury ⓘ
surface form:
U.S. Department of the Treasury
federal law enforcement agencies ⓘ |
| fullName | Anti-Money Laundering Act of 2020 self-link ⓘ |
| imposesReportingObligationsOn |
corporations
ⓘ
limited liability companies ⓘ similar business entities formed or registered in the United States ⓘ |
| increases |
civil penalties for certain Bank Secrecy Act violations
ⓘ
criminal penalties for certain Bank Secrecy Act violations ⓘ |
| jurisdiction |
United States government
ⓘ
surface form:
United States federal government
|
| partOf | National Defense Authorization Act for Fiscal Year 2021 ⓘ |
| primaryObjective |
enhance information sharing among government and financial institutions
ⓘ
improve detection and prevention of money laundering ⓘ modernize the U.S. anti-money laundering framework ⓘ strengthen counter-terrorist financing measures ⓘ |
| requires |
Treasury to conduct studies and reports on emerging payment systems and AML risks
ⓘ
establishment of national AML and CFT priorities ⓘ periodic review of Bank Secrecy Act reporting requirements ⓘ |
| shortName | AMLA 2020 ⓘ |
| signedIntoLawBy | Donald Trump ⓘ |
| strengthens |
information sharing between financial institutions and government agencies
ⓘ
international cooperation on anti-money laundering and counter-terrorist financing ⓘ |
| subjectMatter |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ financial crime enforcement ⓘ |
| yearEnacted | 2021 ⓘ |
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: Anti-Money Laundering Act of 2020 Description of subject: 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.
Referenced by (8)
Full triples — surface form annotated when it differs from this entity's canonical label.
National Defense Authorization Act for Fiscal Year 2021
→
hasComponent
→
Anti-Money Laundering Act of 2020
ⓘ
U.S. Department of the Treasury to establish national AML and CFT priorities
→
legalBasis
→
Anti-Money Laundering Act of 2020
ⓘ
subject surface form:
U.S. Department of the Treasury national AML and CFT priorities