US: COALITION OF LAWMAKERS, BANKING, TRADE, TRANSPARENCY GROUPS PUSH FOR AML PROVISIONS TO BE INCLUDED IN DEFENCE ACT

On 1 July, ACAMS reported that the coalition wants amendments that would reform, refine and retool the country’s financial crime compliance defences. They want the changes made to added to the National Defense Authorization Act (NDAA) 2021. The amendments would cover several AML subject areas, including beneficial ownership.

https://www.acfcs.org/lawmakers-banking-trade-transparency-groups-push-for-sweeping-aml-bill-to-be-included-in-ndaa/

 

 

 

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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