Congress Expands The Scope Of Anti-Money Laundering Rules—Disclosing Beneficial Owners Now Required – UPDATED January 2020
By EsqSocial Corporation 05/01/21
Update: On January 1, 2021, the Senate voted to override President Trump’s veto of the National Defense Authorization Act for Fiscal Year 2021 (“NDAA”). The House had already voted to override the veto. The NDAA and its anti-money laundering (“AML”) provisions are now officially the law in the United States......
By: Vinson & Elkins LLP