United States: New Anti‑Money Laundering Law Expands Government's Ability To Gather Financial Information From Private Parties - Hughes Hubbard & Reed LLP

United States: New Anti‑Money Laundering Law Expands Government's Ability To Gather Financial Information From Private Parties - Hughes Hubbard & Reed LLP

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On January 1, 2021, Congress voted to override President Trump's veto of the National Defense Authorization Act for Fiscal Year 2021, which includes the Anti-Money Laundering Act of 2020.

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