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National congress
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On January 1, 2021, Congress enacted the FY2021 National ...
www.fincen.govJun 15, 2021 · On January 1, 2021, Congress enacted the FY2021 National Defense Authorization Act (NDAA), which included significant reforms to the U.S. anti-money laundering (AML) regime. The NDAA includes the Anti-Money Laundering Act of 2020 (AML Act) and, within the AML Act, the Corporate Transparency Act (CTA).
WILLIAM M. (MAC) THORNBERRY NATIONAL ... - congress.gov
www.congress.govPUBLIC LAW 116–283—JAN. 1, 2021 WILLIAM M. (MAC) THORNBERRY NATIONAL DEFENSE AUTHORIZATION ACT FOR FISCAL YEAR 2021 ★(Star Print) dkrause on LAP5T8D0R2PROD with PUBLAWS VerDate Sep 11 2014 06:40 Jan 20, 2022 Jkt 019139 PO 00283 Frm 00001 Fmt 6579 Sfmt 6581 E:\PUBLAW\PUBL283.116 PUBL283