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bn:01923379n
Noun Named Entity
Categories: long volume value, 91st United States Congress, United States federal criminal legislation, 1970 in the United States, Money laundering
EN
Bank Secrecy Act  Bank Secrecy Act of 1970  Banking Secrecy Act  BSA/AML  Currency and Foreign Transactions Reporting Act
EN
The Bank Secrecy Act of 1970, also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Wikipedia
Definitions
Relations
Sources
EN
The Bank Secrecy Act of 1970, also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Wikipedia
IS A
Act of Congress
APPLIES TO JURISDICTION
United States
COUNTRY
United States
LEGISLATED BY
91st United States Congress
SIGNATORY
Nixon
Wikipedia
EN
Bank Secrecy Act
Wikidata
EN
Bank Secrecy Act
Wikipedia Redirections
EN
Bank secrecy act, Bank Secrecy Act of 1970, Banking Secrecy Act, BSA/AML, Currency and Foreign Transactions Reporting Act, Department of the Treasury Form 90-22.1 Report of Foreign Bank and Financial Accounts, Foreign Bank Accounts Report, Report of Foreign Bank Accounts, Report of Foreign Bank and Financial Accounts
Wikidata Alias
EN
Currency and Foreign Transactions Reporting Act

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