The Regulators Are at the Gates: Significant New AML Legislation Nears Passage

Over the past few years, Congress and law enforcement have notably increased their scrutiny of companies' anti-money laundering compliance, and it appears that Congress is not yet finished with its drive for additional legislation and regulation.

11 minute read September 01, 2022 at 12:09 AM
By
Patrick T. Campbell, Jonathan B. New and Francesca A. Rogo
The Regulators Are at the Gates: Significant New AML Legislation Nears Passage

Over the past few years, Congress and law enforcement have notably increased their scrutiny of companies' anti-money laundering (AML) compliance, and it appears that Congress is not yet finished with its drive for additional legislation and regulation.

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