AMLA – US Trigger to Re-examine AML Compliance

Legislation to overhaul the US anti-money laundering regime, effective 1 January 2021, will impact financial institutions and some of their customers far and wide. Timothy J. Treanor, Michael D. Mann and Brian C. Earl of Sidley look in detail at three of the major innovations.

A version of this article first appeared in Money Laundering Bulletin (www.moneylaunderingbulletin.com).