Example: tourism industry
On Streamlining And Codifying
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Anti-Money Laundering Act of 2020 - Sullivan & Cromwell
www.sullcrom.comtechnology and innovation, streamlining low-value processes, and eliminating obsolete regulations and -4- Anti-Money Laundering Act of 2020 December 17, 2020 ... effectively codifying existing FinCEN guidance.20 Treasury will be explicitly authorized to