What Anti-Money Laundering Act of 2020 (AMLA 2020) requires
The AMLA 2020 significantly amends the Bank Secrecy Act (BSA) to strengthen the U.S. anti-money laundering framework. It mandates the creation of a national beneficial ownership registry for certain legal entities under the Corporate Transparency Act (Title LXIV), establishes a robust whistleblower reward program (Section 6314), and directs FinCEN to promote technological innovation and modernize AML/CFT regulations.
Pillar: Financial Crime, AML & Sanctions · Authority: U.S. Congress / Department of the Treasury (FinCEN) · Version: 1.0.0 · Last updated:
Primary source: https://www.fincen.gov/resources/statutes-and-regulations/anti-money-laundering-act-2020
SHA-256 integrity: 37e1a3f7accd189bbfcb8b3488d05be6c9ca31c59c831349d73db89671566427
Primary Citations — 7 traced to source
- Anti-Money Laundering Act of 2020, Title LXIII, Section 6314 - Whistleblower Incentives and Protection
- Anti-Money Laundering Act of 2020, Title LXIV, Section 6403 - Beneficial Ownership Information Reporting Requirements (Corporate Transparency Act)
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