https://www.gibsondunn.com/the-top-10-takeaways-for-financial-institutions-from-the-anti-money-laundering-act-of-2020/
Monday, January 4, 2021
Gibson Dunn | The Top 10 Takeaways for Financial Institutions from the Anti-Money Laundering Act of 2020
There were significant new anti-money-laundering provisions in the Defense Authorization Bill that the Congress just passed over the president's veto. Could that be the real reason he vetoed it in the first place?
https://www.gibsondunn.com/the-top-10-takeaways-for-financial-institutions-from-the-anti-money-laundering-act-of-2020/
https://www.gibsondunn.com/the-top-10-takeaways-for-financial-institutions-from-the-anti-money-laundering-act-of-2020/
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