{"iri":"http://lmss.sali.org/RCQ936ixjvUK9wXuJxNXQfd","id":"RCQ936ixjvUK9wXuJxNXQfd","label":"Bank Secrecy and Anti-Money Laundering Law","definition":"Law regulating financial institutions relating to money laundering.","prefLabels":[],"altLabels":["AML Law","Anti-Money Laundering Law","Bank Secrecy Law","Bank Secrecy and Anti-Money Laundering","Bank Secrecy and Anti-Money Laundering Law","Bankgeheimnis- und Anti-Geldwäsche-Gesetz","Lei de Sigilo Bancário e de Combate à Lavagem de Dinheiro","Ley de Secreto Bancario y Anti-Lavado de Dinero","Ley de Secreto Bancario y Anti-Lavado de Dinero","Loi sur le secret bancaire et la lutte contre le blanchiment d'argent","חוק הסוד הבנקאי ומניעת כביסת כספים","बैंक गोपनीयता और धन प्रवर्तन रोकथाम कानून","銀行秘密保持およびマネーロンダリング防止法","银行保密和反洗钱法"],"examples":[],"notes":[],"sources":[],"branch":{"iri":"http://lmss.sali.org/RSYBzf149Mi5KE0YtmpUmr","label":"Area of Law"},"parents":[{"iri":"http://lmss.sali.org/R7meQhKYGkcA57UZ7v4JOdA","id":"R7meQhKYGkcA57UZ7v4JOdA","label":"Banking Law"}],"children":[],"relations":[],"url":"https://lmss.io/tag/RCQ936ixjvUK9wXuJxNXQfd/","source":{"repo":"sali-legal/LMSS","ref":"3f9ac0c9357b2a971582ae79ede243511d47811d","channel":"pre-release"}}