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Anti-Money Laundering (AML) reforms part of sweeping changes in 2021 (January 2021)

Regulatory Investigations and Financial Crime Blog

On January 1, 2021, Congress passed into law the National Defense Authorization Act for Fiscal Year 2021, which includes the Anti-Money Laundering Act of 2020 (the "Act"), the most sweeping anti-money laundering ("AML") legislation since the enactment of the USA PATRIOT Act of 2001.

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