United States: The Anti-Money Laundering Act Of 2020: New Challenges For Financial Institutions, Their Employees And Customers, And (Nearly) Everyone Else - Cadwalader, Wickersham & Taft LLP

United States: The Anti-Money Laundering Act Of 2020: New Challenges For Financial Institutions, Their Employees And Customers, And (Nearly) Everyone Else - Cadwalader, Wickersham & Taft LLP

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On January 1, 2021, Congress enacted the Anti-Money Laundering Act of 2020 (the "Act").1 As part of the National Defense Authorization Act for Fiscal Year 2021, the Act creates a broad range...

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