US financial regulators propose anti-money laundering rules for …
WEB3 days ago · Two U.S. financial regulators jointly proposed new rules on Monday that would fight money laundering by requiring fund advisers to document customer identities, part …
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Congress Passed a Money Laundering Law. Interest Groups Are …
WEBDec 7, 2023 · A law to require disclosure of corporate ownership takes effect Jan. 1. Small businesses and banks say it would be too burdensome and are turning to lobbying and …
US Treasury Highlights Anti-Money Laundering Priorities in 2022 …
WEBMay 26, 2022 · The U.S. Department of the Treasury (Treasury), on May 13, 2022, published its 2022 National Illicit Finance Strategy (the 2022 Strategy)—a …
Small Businesses Should Prepare Now for Anti-Money Laundering …
WEBThe Corporate Transparency Act is a federal anti-money laundering law passed in 2021 as part of the National Defense Authorization Act. Congress has been concerned for …
The New Anti-Money Laundering Act: Issues for ... - New York Law …
WEBApr 15, 2021 · The new Anti-Money Laundering Act of 2020 (AMLA or the Act) established the most comprehensive set of reforms to American anti-money laundering (AML) law …
The Anti-Money Laundering Act of 2020: The Remarkable
WEBNov 4, 2021 · The only substantive limitation on this subpoena power is that the subpoena must relate to an investigation into violations of the BSA, a U.S. criminal law, a civil …
WEBNational Defense Authorization Act (“NDAA”) for Fiscal Year 2021 passed into law. Embedded in the NDAA are the Anti-Money Laundering Act of 2020 (“AMLA” or the …
Major Shift: U.S. Anti-Money Laundering Reforms | Jones Day
WEBIn Short. The Situation: On January 1, 2021, the U.S. Congress enacted the most significant reforms to U.S. anti-money laundering laws in decades. The Anti-Money Laundering …
Where the Money Went: The Biggest Legal Tech Investments of …
WEBDec 28, 2023 · Steno – $15 million: In late May, court reporting and litigation financing provider Steno announced that it closed on a $15 million series B funding round led by …
Many Businesses Blindsided by New Anti-Money-Laundering Law
WEBOct 10, 2023 · Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms’ …
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