Financial charts

AML Act of 2020: Topics of interest for international banks

New York Law Journal

United States Publication March 2021

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.

Recent publications

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