Follow Us

Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

International Law Litigation White Collar Crime

Mutual Legal Assistance Treaties Are Best Option for International Subpoenas

One provision of the AMLA was added with little fanfare and minimal discussion, yet it could have a significant impact on foreign financial institutions doing business in the United States.

X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Congress enacted the Anti-Money Laundering Act of 2020 (AMLA) in January of this year, and much has been written about how it constitutes the most significant change to the U.S. anti-money laundering regime since the passage of the USA Patriot Act almost 20 years ago. However, one provision of the AMLA was added with little fanfare and minimal discussion, yet it could have a significant impact on foreign financial institutions doing business in the United States.

To continue reading,
become a free ALM digital reader

Benefits include:

*May exclude premium content

Read These Next