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Monthly Archives: February 2021

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  Blog

AML Act of 2020 Progresses SAR Regime

February 19, 2021 by Jim Richards

On January 1, 2021 the United States Senate approved the National Defense Authorization Act (NDAA), and with it, the most significant legislation addressing the U.S. Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime since 2001 — the Anti-Money... 

  Blog

A Brief Introduction to the AML Act of 2020

February 12, 2021 by Jim Richards

The landscape of the Bank Secrecy Act (BSA) is changing. The latter half of 2020 saw repeated calls to examine and modernize Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws in the United States, from the United...