The National Defense Authorization Act, (NDAA) became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the Act is the "Anti-Money Laundering Act of 2020" (AMLA). This month's column highlights a few of the AMLA provisions that may be of interest to international banks.

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Deadlines for the first MACSE auction procedure in Italy are approaching

Italy | May 06, 2025

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Deadlines for the first MACSE auction procedure in Italy are approaching

Italy | May 06, 2025

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London International Disputes Week

London International Disputes Week (LIDW) brings together stakeholders across London’s dispute resolution community to debate and explore the key issues and topics, and to help drive awareness and best practice globally.

Global | June 2 – 6, 2025

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