Bank Secrecy and Anti-Money Laundering Law

Bank Secrecy and Anti-Money Laundering Law - Law regulating financial institutions relating to money laundering.

Class Information

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Identification

Label (rdfs)
Bank Secrecy and Anti-Money Laundering Law
Preferred Label
None
Alternative Labels
AML Law, Anti-Money Laundering Law, Bank Secrecy Law, Bank Secrecy and Anti-Money Laundering, SAML
Identifier
SAML

Definition and Examples

Definition
Law regulating financial institutions relating to money laundering.
Examples
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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

Class Relationships

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Additional Information

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Description
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Notes
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Deprecated
False

Metadata

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