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Guide to Representing Animal Protection Organizations
This panel will discuss the first year of implementing the Anti-Money Laundering Act of 2020.
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Closed Captioned.
This panel will discuss the first year of implementing the Anti-Money Laundering Act of 2020 and what can be expected over the next year. Questions to be explored include the scope of the government???s new cross-border subpoena authority, progress in collecting beneficial ownership information from legal entities, reassessment of the cash transaction and suspicious activity reporting thresholds, the effect of expanding whistleblower protections, and how some cryptocurrency and antique dealers are beginning to comply with anti-money laundering requirements
Banking Law
CL2201BLCW002OLC
60
1/6/2022 12:00:00 AM
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Guide to Representing Animal Protection Organizations
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