Incorporating the Corporate Transparency Act (H.Amdt.499) into the National Defense Authorization Act will provide prosecutors with vital beneficial ownership data, says National District Attorneys Association.
The Fraternal Order of Police (FOP) calls on House Armed Services Committee Leadership to include the Corporate Transparency and Counter Act (H.Amdt.499) in the NDAA, calling it a “simple, yet actionable” solution to fighting financial crime.
The Conference of State Bank Supervisors (CSBS) calls for crucial updates to U.S. anti-money laundering legislation in a letter of support for the Anti-Money Laundering Act of 2020 (S.Amdt. 2198 to S.4049).
Representing Attorneys General from 42 states, the National Association of Attorneys General (NAAG) wrote to Senate Banking Committee leadership supporting the beneficial ownership provisions in the ILLICIT CASH Act (S. 2563). Similar provisions are currently under consideration in the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049).
The US Chamber of Commerce wrote a letter to the US Senate addressing their support for the inclusion of the Anti-Money Laundering Act of 2020 as an amendment to the National Defense Authorization Act (S.2198 to S.4049)
Small Business Majority has sent a letter to Senate leadership calling for the passage of the Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049) in order to modernize the U.S. AML regulatory environment.
