National Defense Authorization Act (NDAA) 2021: Landmark AML Reforms Pass Congress
By EsqSocial Corporation 22/12/20
In the most consequential update to the Bank Secrecy Act (BSA) since the 2001 passage of the USA PATRIOT Act, the United States Congress on 11 December passed a wide-ranging bill that broadens and updates the BSA and the U.S. anti-money laundering/combating the financing of terrorism (AML/CFT) regime......
By: K2 Integrity