Posternak Blankstein & Lund LLP is now Arent Fox. Read the press release

Anti-Money Laundering Act Priorities Released: Takeaways for Companies

Former Senator and Arent Fox Counsel Doug Jones and former National Security Adviser and Arent Fox Counsel Cissy Jackson discuss the Anti-Money Laundering Act and what businesses should keep in mind moving forward.
On

Highlights of the conversation include:

  • Recent developments in the Anti-Money Laundering Act (the Act)
  • Where things stand on the Act
  • What the priorities of the Act are

Additional Resources

H.R.6395 - William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (See Sections 6001-6511)

AML/CFT Priorities (June 30, 2021)

Regulatory Notice 21-36

Contacts

Continue Reading