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Email Financial institutions and their customers are facing significant changes in anti-money laundering (“AML”) law in both the U.S. and U.K. This webinar addresses key provisions of the U.S. Anti-Money Laundering Act of 2020, including the Corporate Transparency Act, broadened subpoena powers over non-U.S. banks, new criminal offenses, and enhanced penalties. https://www.cadwalader.com/resources/events/aml-overhaul-the-us-anti-money-laundering-act-of-2020-and-the-post-brexit-uk-aml-regime