On January 1, 2021, Congress enacted a broad range of anti-money laundering (“AML”) reforms within the Anti-Money Laundering Act of 2020 (the “AML Act”), as part of the National Defense Authorization Act for Fiscal Year 2021 (the “NDAA”).1 The AML Act contains the most significant reforms to U.S. AML laws since the USA PATRIOT Act of 2001.
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