Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
E322198
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T3050420 — 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: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 Context triple: [Title X – Miscellaneous, relatedTo, Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001]
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A.
Money Laundering and Financial Crimes Strategy Act of 1998
The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
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B.
Money Laundering Suppression Act of 1994
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.
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C.
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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D.
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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E.
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.
- 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: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 Target entity description: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
-
A.
Money Laundering and Financial Crimes Strategy Act of 1998
The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
-
B.
Money Laundering Suppression Act of 1994
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.
-
C.
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.
-
D.
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.
-
E.
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.
- F. None of above. chosen
Statements (45)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal statute
ⓘ
title of the USA PATRIOT Act ⓘ |
| aimsTo |
deter use of shell banks and anonymous accounts
ⓘ
increase transparency of cross-border financial transactions ⓘ protect the U.S. financial system from abuse by terrorists and criminals ⓘ |
| amends | Bank Secrecy Act ⓘ |
| appliesToJurisdiction |
U.S. financial institutions
ⓘ
U.S. financial regulators ⓘ |
| countryOfJurisdiction | United States of America ⓘ |
| empowers |
Financial Crimes Enforcement Network
ⓘ
United States Department of the Treasury ⓘ
surface form:
U.S. Department of the Treasury
|
| enactedAfter | September 11 attacks ⓘ |
| enforcedBy |
Financial Crimes Enforcement Network
ⓘ
United States Department of Justice ⓘ
surface form:
U.S. Department of Justice
United States Department of the Treasury ⓘ
surface form:
U.S. Department of the Treasury
federal banking regulators in the United States ⓘ |
| legalBasisFor |
enhanced customer identification requirements
ⓘ
enhanced due diligence for correspondent accounts ⓘ enhanced due diligence for private banking accounts for non-U.S. persons ⓘ expanded suspicious activity reporting requirements ⓘ forfeiture of assets involved in money laundering and terrorism financing ⓘ information sharing among financial institutions under safe harbor provisions ⓘ information sharing between financial institutions and U.S. government agencies ⓘ special measures against jurisdictions and institutions of primary money laundering concern ⓘ strengthened penalties for money laundering offenses ⓘ |
| legislativeBody | United States Congress ⓘ |
| mainSubject |
financial regulation
ⓘ
money laundering ⓘ terrorist financing ⓘ |
| partOf | USA PATRIOT Act ⓘ |
| purpose |
to enhance information sharing among financial institutions and government agencies
ⓘ
to improve recordkeeping and reporting requirements for financial transactions ⓘ to prevent and detect financing of terrorism ⓘ to strengthen U.S. measures against money laundering ⓘ |
| regulates |
correspondent accounts for foreign banks in the United States
ⓘ
customer identification programs at financial institutions ⓘ private banking accounts for non-U.S. persons ⓘ recordkeeping for funds transfers ⓘ |
| relatedTo |
U.S. anti-money laundering framework
ⓘ
counter-terrorism policy of the United States ⓘ |
| requires |
designation of compliance officers at financial institutions
ⓘ
development of anti-money laundering programs by financial institutions ⓘ independent testing of anti-money laundering programs ⓘ ongoing employee training in anti-money laundering compliance ⓘ |
| strengthens | Bank Secrecy Act ⓘ |
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: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 Description of subject: Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Title X – Miscellaneous
→
relatedTo
→
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
ⓘ