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.
The Fraternal Order of Police has voiced its support for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049) to Senate leadership through a letter.
A group of international trade associations have sent a letter to Senate leadership expressing support for the adoption of the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049).
Project on Government Oversight (POGO) submitted a letter to Senate leadership offices, encouraging Congress to pass the Anti-Money Laundering Act of 2020 as a part of the National Defense Authorization Act.
The National Association of Assistant United States Attorneys (NAAUSA) has written a letter to the leadership of the Senate Armed Services Committee supporting the Anti-Money Laundering Act of 2020 (S. 2198 to S.4049). The bill will provide much-needed updates to the current U.S. AML framework.
Main Street Alliance has sent a letter of support to Senate leadership for the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049). The bill would help protect small businesses from exploitation by anonymous shell companies.
