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A new trend in regtech is a gift to money laundering criminals

A new trend in regtech is a gift to money laundering criminals
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Matthew Van Buskirk , Financial Conduct Authority , Office Of Domestic Liaison , Matthew Van , Patriot Act , Anti Money Laundering Act , Domestic Liaison ,

Major U.S. Anti-Money Laundering Reforms Become Law - Finance and Banking

In Short
The Situation: On January 1, 2021, the
U.S. Congress enacted the most significant reforms to U.S.
anti-money laundering laws in decades. The Anti-Money Laundering
Act of 2020 ( AMLA ) and the Corporate Transparency Act
( CTA ), both within the National Defense Authorization
Act, became law upon votes by the U.S. Senate and House of
Representatives to override the President s veto.
The Result: The enactment of AMLA and CTA
initiates an extended regulatory implementation process, as many of
the new anti-money laundering requirements take effect over time
when the responsible federal agencies issue mandated rules and
reports. While some changes are self-executing, others like the ....

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Major U.S. Anti-Money Laundering Reforms Become Law | Jones Day

In Short
The Situation: On January 1, 2021, the U.S. Congress enacted the most significant reforms to U.S. anti-money laundering laws in decades. The Anti-Money Laundering Act of 2020 ( AMLA ) and the Corporate Transparency Act ( CTA ), both within the National Defense Authorization Act, became law upon votes by the U.S. Senate and House of Representatives to override the President s veto.
The Result: The enactment of AMLA and CTA initiates an extended regulatory implementation process, as many of the new anti-money laundering requirements take effect over time when the responsible federal agencies issue mandated rules and reports. While some changes are self-executing, others like the beneficial ownership reporting rules and the appointment of foreign and domestic liaisons at the Department of the Treasury, Financial Crimes Enforcement Network ( FinCEN ) require additional time, reports, or rulemakings. ....

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