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Legal

The Anti-Money Laundering Act of 2020

October 25, 2021

By News Team

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The Anti-Money Laundering Act of 2020 (AMLA) is the most consequential anti-money laundering legislation in decades. The AMLA is a congressional effort to strengthen, modernize, and streamline the existing AML regime by promoting innovation, regulatory reform, and industry engagement. And notably, the AMLA could harbor major implications for FinTech companies…

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