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.

Read the entire article.



Industry:

Practice areas:

Recent publications

Publication

Iraq and Turkey both claim victory in the Iraq-Turkey Pipeline arbitration but the future of Kurdistan’s oil and gas sector remains unclear

In a long-awaited decision, the Tribunal in a Paris-seated ICC arbitration has ordered the Republic of Turkey (Turkey) to pay the Republic of Iraq (Iraq) approximately USD 1.5bn and to suspend the loading and export of crude oil from Kurdistan transported through the Iraq-Turkey Pipeline (ITP).

Global | June 02, 2023

Energy, infrastructure and resources
Pride month

Publication

Pride Month 2023

Over one third of LGBTIQ+ people feel they need to hide who they are at work, and a fifth feel that being LGBTIQ+ limits their job opportunities, according to a recent Stonewall survey.

Global | June 01, 2023

Publication

Digital and cyber regulation: Are you prepared?

The EU and the UK are toughening their digital and cyber laws following a rise in online attacks, to protect supply chains and essential services.

Global | June 01, 2023

Information governance, privacy and cybersecurity
Site search

Subscribe and stay up to date with the latest legal news, information and events . . .

Register now