Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
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On January 1, 2021, Congress passed the Anti-Money Laundering Act of 2020 (AMLA) as Division F of the William M. (Mac) Thornberry National Defense Authorization Act (NDAA) for FY2021 (P.L. 116-283). AMLA amends and builds upon the existing anti-money laundering (AML) statutory framework, originally established under t…
The United States maintains a multifaceted policy regime for tackling anti-money laundering (AML), combating the financing of terrorism (CFT), and countering illicit financial threats. The 119th Congress may focus on oversight of the U.S. government’s legal, regulatory, enforcement, and diplomatic AML/CFT efforts—with…
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