The Anti-Money Laundering Act of 2020 may be a Game-Changer for Compliance Professionals
By EsqSocial Corporation 18/12/20
On December 2, 2020, the ‘‘William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021’’ was passed by the U.S. House of Representatives. The Act includes DIVISION F (ANTI-MONEY LAUNDERING). This Division is cited as the ‘‘Anti-Money Laundering Act of 2020’’. ...
By: Foodman CPAs & Advisors