Bank Secrecy and Anti-Money Laundering Law
IRI:
https://folio.openlegalstandard.org/RCQ936ixjvUK9wXuJxNXQfd
Preferred Label
N/A
Alternative Labels
AML Law
Anti-Money Laundering Law
Bank Secrecy Law
Bank Secrecy and Anti-Money Laundering
SAML
Definition
Law regulating financial institutions relating to money laundering.
Class Relationships
Parent(s)
Is Defined By
N/A
See Also
None
Children 0
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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
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Additional Information
Metadata
Comment
None
Description
None
Notes
- • None
Editorial Information
History Note
None
Editorial Note
None
Identifier
SAML
Deprecated
No
Source and Origin
No source or origin information available