anti-money laundering law

Example Definitions of "anti-money laundering law"
anti-money laundering law. Any Law related to money laundering or financing terrorism including the PATRIOT Act, The Currency and Foreign Transactions Reporting Act (31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b), and 1951 to 1959) (also known as the "Bank Secrecy Act"), the Trading With the Enemy Act (50 U.S.C. § 1 et seq. ), and Executive Order 13224 (effective September 24, 2001)
All Definitions