
AMLA: The Gamechanger
The Anti-Money Laundering Act of 2020 (AMLA)―included within the 4,517-page-long conference report on the National Defense Authorization Act for Fiscal Year 2021 (NDAA)1―is widely considered the most comprehensive change to the U.S. anti-money laundering and counter-terrorist financing (AML/CTF) regime since the USA PATRIOT Act...