United States anti–money laundering regulations
E730863
United States anti–money laundering regulations are a framework of federal laws, rules, and enforcement measures designed to detect, prevent, and prosecute the concealment of illicit funds within the U.S. financial system.
All labels observed (3)
How this entity was disambiguated
This entity first appeared as the object of triple T8391538 — 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: United States anti–money laundering regulations Context triple: [Money Laundering and Financial Crimes Strategy Act of 1998, relatedTo, United States anti–money laundering regulations]
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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.
European Union anti-money laundering directives
The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
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C.
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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D.
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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E.
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.
- 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: United States anti–money laundering regulations Target entity description: United States anti–money laundering regulations are a framework of federal laws, rules, and enforcement measures designed to detect, prevent, and prosecute the concealment of illicit funds within the U.S. financial system.
-
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.
European Union anti-money laundering directives
The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
-
C.
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.
-
D.
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.
-
E.
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.
- F. None of above. chosen
Statements (57)
| Predicate | Object |
|---|---|
| instanceOf |
financial regulation
ⓘ
regulatory framework ⓘ |
| administeredBy |
Financial Crimes Enforcement Network
NERFINISHED
ⓘ
U.S. Department of the Treasury NERFINISHED ⓘ |
| appliesTo |
U.S. financial system
ⓘ
banks ⓘ broker-dealers in securities ⓘ casinos ⓘ certain real estate transactions ⓘ credit unions ⓘ dealers in precious metals stones or jewels ⓘ futures commission merchants ⓘ insurance companies ⓘ money services businesses ⓘ mutual funds ⓘ |
| conformsTo | international AML standards ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| enforcedBy |
Commodity Futures Trading Commission
NERFINISHED
ⓘ
Department of Justice NERFINISHED ⓘ Federal Deposit Insurance Corporation NERFINISHED ⓘ Federal Reserve Board NERFINISHED ⓘ Financial Crimes Enforcement Network NERFINISHED ⓘ Internal Revenue Service Criminal Investigation NERFINISHED ⓘ National Credit Union Administration NERFINISHED ⓘ Office of the Comptroller of the Currency NERFINISHED ⓘ Securities and Exchange Commission NERFINISHED ⓘ |
| focusesOn |
concealment of illicit funds
ⓘ
use of the U.S. financial system for criminal proceeds ⓘ |
| includesRequirement |
enhanced due diligence for high-risk customers
ⓘ
risk-based AML program ⓘ sanctions screening coordination ⓘ |
| legalBasis |
Annunzio-Wylie Anti-Money Laundering Act
NERFINISHED
ⓘ
Anti-Drug Abuse Act of 1988 NERFINISHED ⓘ Anti-Money Laundering Act of 2020 NERFINISHED ⓘ Bank Secrecy Act NERFINISHED ⓘ Corporate Transparency Act NERFINISHED ⓘ Intelligence Reform and Terrorism Prevention Act of 2004 NERFINISHED ⓘ Money Laundering Control Act of 1986 NERFINISHED ⓘ USA PATRIOT Act NERFINISHED ⓘ USA PATRIOT Act Title III NERFINISHED ⓘ |
| monitoredBy | Financial Action Task Force evaluations ⓘ |
| purpose |
detect money laundering
ⓘ
prevent money laundering ⓘ prosecute money laundering ⓘ protect financial system integrity ⓘ |
| relatedTo |
counter-terrorist financing regulations
ⓘ
economic sanctions programs ⓘ |
| requires |
beneficial ownership identification
ⓘ
currency transaction reporting ⓘ customer due diligence ⓘ customer identification program ⓘ designation of a compliance officer ⓘ independent testing of AML programs ⓘ ongoing employee training ⓘ recordkeeping ⓘ suspicious activity reporting ⓘ |
| updatedBy | FinCEN rulemakings ⓘ |
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: United States anti–money laundering regulations Description of subject: United States anti–money laundering regulations are a framework of federal laws, rules, and enforcement measures designed to detect, prevent, and prosecute the concealment of illicit funds within the U.S. financial system.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.
Money Laundering and Financial Crimes Strategy Act of 1998
→
relatedTo
→
United States anti–money laundering regulations
ⓘ
Money Laundering Suppression Act of 1994
→
partOf
→
United States anti–money laundering regulations
ⓘ
this entity surface form:
United States anti–money laundering legal framework
subject surface form:
Corporate Transparency Act
this entity surface form:
FinCEN regulations on beneficial ownership information reporting