Article

The Anti-money Laundering Act of 2020

Journal of Investment Compliance (ISSN: 1528-5812, Volume 22, Issue 3)

August 30, 2021

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.

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