United States anti–money laundering regulations

E730863

financial regulation regulatory framework

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.

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Observed surface forms (2)

Surface form	Occurrences
FinCEN regulations on beneficial ownership information reporting	1
United States anti–money laundering legal framework	1

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 ⓘ

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

CTA → implementedThrough → United States anti–money laundering regulations ⓘ

subject surface form: Corporate Transparency Act

this entity surface form: FinCEN regulations on beneficial ownership information reporting

Money Laundering Suppression Act of 1994 → partOf → United States anti–money laundering regulations ⓘ

this entity surface form: United States anti–money laundering legal framework

Money Laundering and Financial Crimes Strategy Act of 1998 → relatedTo → United States anti–money laundering regulations ⓘ