AMLA 2020
E10931
AMLA 2020 is a U.S. federal law that significantly updated and expanded the country’s anti–money laundering and counter-terrorist financing framework, including reforms to beneficial ownership reporting and enforcement powers.
All labels observed (1)
| Label | Occurrences |
|---|---|
| AMLA 2020 canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T108119 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: AMLA 2020 Context triple: [Anti-Money Laundering Act of 2020, shortName, AMLA 2020]
-
A.
AMTK
AMTK is the reporting mark used by Amtrak, the United States’ national passenger railroad service, to identify its locomotives and rolling stock.
-
B.
Conference of Champions
The "Conference of Champions" is a nickname highlighting the Pac-12 Conference’s historic dominance and record number of NCAA team championships across multiple collegiate sports.
-
C.
Aggie Muster
Aggie Muster is a solemn annual Texas A&M University tradition in which Aggies worldwide gather to honor and remember fellow Aggies who have died during the preceding year.
-
D.
April Meeting
The April Meeting is a major annual physics conference that brings together researchers to present and discuss advances across a wide range of subfields, including astrophysics, particle physics, and nuclear physics.
-
E.
March Meeting
March Meeting is a major annual physics conference that brings together thousands of researchers worldwide to present and discuss cutting-edge developments in condensed matter and related fields.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: AMLA 2020 Target entity description: AMLA 2020 is a U.S. federal law that significantly updated and expanded the country’s anti–money laundering and counter-terrorist financing framework, including reforms to beneficial ownership reporting and enforcement powers.
-
A.
AMTK
AMTK is the reporting mark used by Amtrak, the United States’ national passenger railroad service, to identify its locomotives and rolling stock.
-
B.
Conference of Champions
The "Conference of Champions" is a nickname highlighting the Pac-12 Conference’s historic dominance and record number of NCAA team championships across multiple collegiate sports.
-
C.
Aggie Muster
Aggie Muster is a solemn annual Texas A&M University tradition in which Aggies worldwide gather to honor and remember fellow Aggies who have died during the preceding year.
-
D.
April Meeting
The April Meeting is a major annual physics conference that brings together researchers to present and discuss advances across a wide range of subfields, including astrophysics, particle physics, and nuclear physics.
-
E.
March Meeting
March Meeting is a major annual physics conference that brings together thousands of researchers worldwide to present and discuss cutting-edge developments in condensed matter and related fields.
- F. None of above. chosen
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal statute
ⓘ
anti-money laundering law ⓘ |
| addresses |
shell companies used for illicit finance
ⓘ
trade-based money laundering ⓘ virtual currency and emerging financial technologies in AML context ⓘ |
| aimsTo |
combat proliferation financing
ⓘ
combat terrorist financing ⓘ improve detection of money laundering ⓘ increase corporate transparency ⓘ |
| amends | Bank Secrecy Act ⓘ |
| appliesTo |
certain corporations and limited liability companies formed or registered in the United States
ⓘ
financial institutions subject to the Bank Secrecy Act ⓘ |
| assignsResponsibility | FinCEN beneficial ownership database administration ⓘ |
| authorizes |
greater use of non-trial resolutions in AML enforcement
ⓘ
subpoenas for foreign bank records held outside the United States ⓘ |
| country | United States of America ⓘ |
| creates | new AML-related criminal offenses and enhancements ⓘ |
| dateEnacted | 2021-01-01 ⓘ |
| designatesAgency | Financial Crimes Enforcement Network ⓘ |
| effectiveDate | 2021-01-01 ⓘ |
| enactedBy | United States Congress ⓘ |
| encourages | risk-based AML compliance programs ⓘ |
| establishes | Corporate Transparency Act ⓘ |
| expandsPowersOf |
Financial Crimes Enforcement Network
ⓘ
U.S. Department of Justice ⓘ
linked to:
United States Department of Justice
federal regulators for AML enforcement ⓘ |
| fullName | Anti-Money Laundering Act of 2020 ⓘ |
| increases |
civil penalties for Bank Secrecy Act violations
ⓘ
criminal penalties for certain AML violations ⓘ |
| legalCitation | Public Law 116-283, Division F ⓘ |
| mandates |
prioritization of national AML and CFT priorities
ⓘ
studies and reports on emerging payment systems and technologies ⓘ |
| modernizes | Bank Secrecy Act regulatory framework ⓘ |
| partOf | National Defense Authorization Act for Fiscal Year 2021 ⓘ |
| protects | whistleblowers who report AML violations ⓘ |
| requires |
Treasury to establish and publish national AML and CFT priorities
ⓘ
beneficial ownership reporting for certain legal entities ⓘ information sharing among financial institutions and government ⓘ periodic review of Bank Secrecy Act regulations and guidance ⓘ |
| signedIntoLawBy |
Donald J. Trump
ⓘ
linked to:
Donald Trump
|
| strengthens |
international cooperation on AML and CFT matters
ⓘ
whistleblower incentives and protections in AML context ⓘ |
| subjectMatter |
anti-money laundering
ⓘ
beneficial ownership transparency ⓘ counter-terrorist financing ⓘ financial crime enforcement ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: AMLA 2020 Description of subject: AMLA 2020 is a U.S. federal law that significantly updated and expanded the country’s anti–money laundering and counter-terrorist financing framework, including reforms to beneficial ownership reporting and enforcement powers.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.