{"iri":"https://folio.openlegalstandard.org/RCQ936ixjvUK9wXuJxNXQfd","label":"Bank Secrecy and Anti-Money Laundering Law","sub_class_of":["https://folio.openlegalstandard.org/R7meQhKYGkcA57UZ7v4JOdA"],"parent_class_of":[],"is_defined_by":null,"see_also":[],"comment":null,"deprecated":false,"preferred_label":null,"alternative_labels":["AML Law","Anti-Money Laundering Law","Bank Secrecy Law","Bank Secrecy and Anti-Money Laundering","SAML"],"translations":{"en-gb":"Bank Secrecy and Anti-Money Laundering Law","de-de":"Bankgeheimnis- und Anti-Geldwäsche-Gesetz","pt-br":"Lei de Sigilo Bancário e de Combate à Lavagem de Dinheiro","es-es":"Ley de Secreto Bancario y Anti-Lavado de Dinero","es-mx":"Ley de Secreto Bancario y Anti-Lavado de Dinero","fr-fr":"Loi sur le secret bancaire et la lutte contre le blanchiment d'argent","he-il":"חוק הסוד הבנקאי ומניעת כביסת כספים","hi-in":"बैंक गोपनीयता और धन प्रवर्तन रोकथाम कानून","ja-jp":"銀行秘密保持およびマネーロンダリング防止法","zh-cn":"银行保密和反洗钱法"},"hidden_label":"SAML","definition":"Law regulating financial institutions relating to money laundering.","examples":[],"notes":[],"history_note":null,"editorial_note":null,"in_scheme":null,"identifier":"SAML","description":null,"source":null,"country":null}