Key Provisions of the Anti-Money Laundering Act of 2020
By EsqSocial Corporation 14/01/21
The Anti-Money Laundering Act of 2020 (AMLA 2020) became law on Jan. 2, 2020, when Congress overrode President Donald Trump's veto of the National Defense Authorization Act. AMLA 2020 is the most consequential anti-money laundering legislation passed by Congress in decades....
By: Holland & Knight LLP