Pub. L. 107-56, tit. I, subtit. B, sec. 354
ANTI-MONEY LAUNDERING STRATEGY.
SEC. 354. ANTI-MONEY LAUNDERING STRATEGY. Section 5341(b) of title 31, United States Code, is amended by adding at the end the following: “(12) Data regarding funding of terrorism.—Data concerning money laundering efforts related to the funding of acts of international terrorism, and efforts directed at the prevention, detection, and prosecution of such funding.”.