Congress Passes Anti-Money Laundering Act over President’s Veto

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Saturday, January 9, 2021
Author: 
Bruce Zagaris
Volume: 
37
Issue: 
1
Abstract: 

On January 1, 2020, the Senate voted to override President Trump’s veto of the annual military policy bill (the National Defense Authorization Act – NDAA). Division E of the Act is the Anti-Money Laundering Act of 2020 (the AMLA or Act), which contains a number of international enforcement elements. This post discusses selected international enforcement aspects, not including the beneficial owner/ entity transparency provisions, which are discussed in depth in the December 2020 issue of the International Enforcement Law Reporter.[1]



[1]    Bruce Zagaris, Corporate Transparency Act Awaits President’s Signature to Become Law, 31 Int’l Enforcement L. Rep. 331 (Dec. 2020).

[1]    Bruce Zagaris, Corporate Transparency Act Awaits President’s Signature to Become Law, 31 Int’l Enforcement L. Rep. 331 (Dec. 2020).