ICBA recently issued a summary on the defense spending law enacted at the beginning of the year that includes BSA/AML reforms.
ICBA issues summary on new BSA/AML law
February 18, 2021 / By ICBA
ICBA recently issued a summary on the defense spending law enacted at the beginning of the year that includes BSA/AML reforms.
ICBA recently issued a summary on the defense spending law enacted at the beginning of the year that includes BSA/AML reforms. Among its reforms, the National Defense Authorization Act establishes a Financial Crimes Enforcement Network database of company "beneficial ownership" information for use by law enforcement. Read the summary.
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