01 Jan 2021
US Anti-Money Laundering Act of 2020 (AMLA 2020)
On January 1st, 2021, Congress passed the 2021 National Defense Authorization Act (NDAA),
which includes significant reforms to the United States Anti-Money Laundering (AML) regime. The NDAA
includes the Anti-Money Laundering Act of 2020 (AMLA) and within the AMLA, the Corporate Transparency Act (CTA).
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