Public Law 116-283, Division F
E65822
Public Law 116-283, Division F is the section of the 2021 National Defense Authorization Act that enacted the Anti-Money Laundering Act of 2020, significantly overhauling the U.S. anti-money laundering and counter-terrorist financing framework.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Pub. L. 116-283, div. F | 1 |
| Public Law 116-283, Division F canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T526586 — 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: Public Law 116-283, Division F Context triple: [AMLA 2020, legalCitation, Public Law 116-283, Division F]
-
A.
Public Law 116-92
Public Law 116-92 is the U.S. federal statute enacting the National Defense Authorization Act for Fiscal Year 2020, which sets annual policies and funding levels for the Department of Defense and related national security programs.
-
B.
Public Law 115-278
Public Law 115-278 is the 2018 U.S. federal law that formally established the Cybersecurity and Infrastructure Security Agency (CISA) within the Department of Homeland Security to lead national efforts in protecting critical infrastructure from cyber and physical threats.
-
C.
Public Law 99-433
Public Law 99-433 is the formal designation of the Goldwater–Nichols Department of Defense Reorganization Act of 1986, a landmark U.S. law that overhauled the military command structure and strengthened joint operations among the armed services.
-
D.
Public Law 93-438
Public Law 93-438 is the U.S. federal statute enacted in 1974 that reorganized the nation’s nuclear energy and regulatory framework, notably creating the Nuclear Regulatory Commission (NRC).
-
E.
Public Law 103-308
Public Law 103-308 is a United States federal law that officially designated December 7 as National Pearl Harbor Remembrance Day to honor those killed in the 1941 attack.
- 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: Public Law 116-283, Division F Target entity description: Public Law 116-283, Division F is the section of the 2021 National Defense Authorization Act that enacted the Anti-Money Laundering Act of 2020, significantly overhauling the U.S. anti-money laundering and counter-terrorist financing framework.
-
A.
Public Law 116-92
Public Law 116-92 is the U.S. federal statute enacting the National Defense Authorization Act for Fiscal Year 2020, which sets annual policies and funding levels for the Department of Defense and related national security programs.
-
B.
Public Law 115-278
Public Law 115-278 is the 2018 U.S. federal law that formally established the Cybersecurity and Infrastructure Security Agency (CISA) within the Department of Homeland Security to lead national efforts in protecting critical infrastructure from cyber and physical threats.
-
C.
Public Law 99-433
Public Law 99-433 is the formal designation of the Goldwater–Nichols Department of Defense Reorganization Act of 1986, a landmark U.S. law that overhauled the military command structure and strengthened joint operations among the armed services.
-
D.
Public Law 93-438
Public Law 93-438 is the U.S. federal statute enacted in 1974 that reorganized the nation’s nuclear energy and regulatory framework, notably creating the Nuclear Regulatory Commission (NRC).
-
E.
Public Law 103-308
Public Law 103-308 is a United States federal law that officially designated December 7 as National Pearl Harbor Remembrance Day to honor those killed in the 1941 attack.
- F. None of above. chosen
Statements (45)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal statute division
ⓘ
anti-money laundering legislation ⓘ |
| alignsWith | international anti-money laundering standards ⓘ |
| amends |
Bank Secrecy Act
ⓘ
Title 31 of the United States Code ⓘ |
| appliesTo | financial institutions subject to the Bank Secrecy Act ⓘ |
| chamberInvolved |
United States House of Representatives
ⓘ
United States Senate ⓘ |
| codifiedIn |
Title 31 United States Code
ⓘ
linked to:
Title 31 of the United States Code
|
| CongressNumber | 116th United States Congress ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| creates |
beneficial ownership reporting regime for corporations and similar entities
ⓘ
corporate transparency requirements ⓘ |
| dateEnacted | 2021-01-01 ⓘ |
| designatesAgency | Financial Crimes Enforcement Network ⓘ |
| enacts | Anti-Money Laundering Act of 2020 ⓘ |
| enhances |
penalties for Bank Secrecy Act violations
ⓘ
whistleblower protections in anti-money laundering context ⓘ |
| establishes | federal beneficial ownership database ⓘ |
| focusesOn |
closing gaps in corporate transparency
ⓘ
improving information sharing for anti-money laundering purposes ⓘ modernizing technology use in anti-money laundering compliance ⓘ |
| includes | Corporate Transparency Act provisions ⓘ |
| jurisdiction |
United States federal government
ⓘ
linked to:
United States government
|
| legalCitation |
Pub. L. 116-283, div. F
ⓘ
linked to:
Public Law 116-283, Division F
|
| legislativeBody | United States Congress ⓘ |
| mandates | risk-based approach to anti-money laundering compliance ⓘ |
| overrides | Presidential veto of Public Law 116-283 ⓘ |
| partOf |
Public Law 116-283
ⓘ
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 ⓘ |
| purpose |
improve detection and prevention of money laundering
ⓘ
improve detection and prevention of terrorist financing ⓘ modernize the U.S. anti-money laundering and counter-terrorist financing framework ⓘ reduce illicit use of the U.S. financial system ⓘ |
| relatedTo | Financial Action Task Force recommendations ⓘ |
| requires |
periodic review and modernization of anti-money laundering regulations
ⓘ
reporting of beneficial owners of certain corporations and limited liability companies ⓘ |
| shortName | Anti-Money Laundering Act of 2020 ⓘ |
| signedIntoLawBy |
Donald J. Trump
ⓘ
linked to:
Donald Trump
|
| strengthensAuthorityOf | Financial Crimes Enforcement Network ⓘ |
| subjectMatter |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ financial crime prevention ⓘ |
| typeOfChange | comprehensive overhaul of U.S. anti-money laundering framework ⓘ |
| yearOfEnactment | 2021 ⓘ |
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: Public Law 116-283, Division F Description of subject: Public Law 116-283, Division F is the section of the 2021 National Defense Authorization Act that enacted the Anti-Money Laundering Act of 2020, significantly overhauling the U.S. anti-money laundering and counter-terrorist financing framework.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
linked to: Public Law 116-283, Division F