Triple

T28633
Position Surface form Disambiguated ID Type / Status
Subject Financial Crimes Enforcement Network E570 entity
Predicate legalBasis P125 FINISHED
Object 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.
E2182 NE FINISHED
Provenance (5 batches)
Stage Batch ID Job type Status
creating batch_69a2479dec388190967ba648663442c9 elicitation completed
NER batch_69a248751fa88190992b6262a44b54f3 ner completed
NED1 batch_69a24e5d121c8190bf7bb88346dcc141 ned_source_triple completed
NED2 batch_69a24f4a96288190981be6076e919262 ned_description completed
NEDg batch_69a24edff52081909ec669158900651c nedg completed
Created at: Feb. 28, 2026, 1:44 a.m.

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