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The purpose of this article is to inform stakeholders about the Anti-Money Laundering Act of 2020 (AMLA), explain its impact on the U.S. anti-money laundering (AML) regime, and highlight critical updates for financial institutions.

The Anti-money Laundering Act of 2020

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The purpose of this article is to inform stakeholders about the Anti-Money Laundering Act of 2020 (AMLA), explain its impact on the U.S. anti-money laundering (AML) regime, and highlight critical updates for financial institutions.Read the <a target="_blank" href="https://www.emerald.com/insight/content/doi/10.1108/JOIC-05-2021-0023/full/html">full article</a>.