Search results with tag "Preventing money laundering"

Anti-Money Laundering Act of 2020 - Sullivan & Cromwell

Preventing money laundering and the financing of terrorism through the establishment by financial institutions of “reasonably designed risk-based programs”; and Assessing the money laundering, terrorism finance, tax evasion and fraud risks to financial institutions to protect the financial system from abuse.3

  Money, Financing, Preventing, Laundering, Money laundering, Preventing money laundering