When Congress overrode President Trump’s veto of the National Defense Authorization Act on January 1, 2021, it enacted the Anti-Money Laundering Act (AMLA), which was part of the defense authorization bill. In doing so,...more
1/28/2021
/ Anti-Money Laundering ,
BSA/AML ,
Corporate Counsel ,
Currency Transaction Reports (CTR) ,
Financial Crimes ,
Money Laundering ,
NDAA ,
New Legislation ,
Suspicious Activity Reports (SARs) ,
Whistleblower Protection Policies ,
Whistleblowers