Financial crimes regulatory review
It has been a significant 12 months for anti-money laundering (AML) and financial crimes regulators in the rulemaking process. The AML Act of 2020 represents one of the most impactful pieces of AML, counter-terrorist financing and anti-corruption-related legislation in recent years.
The international AML regulatory framework is being drawn more closely together as part of combined approach to fight money laundering, financial crime, terrorist financing and corruption.
This white paper reviews some of the legislative and regulatory activity in the past 12 months in what has been an extremely active year, particularly in the US.
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