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Bank Trade Groups Send Letter to SASC Leadership in Support of the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
A group of Bank Trade Groups have released a letter to Senate Armed Services Committee leadership voicing support for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049). The bill will play a key role in modernizing U.S. AML regulations.