01 January 2021

National Defense Authorization Act for Fiscal Year 2021

O National Defense Authorization Act for Fiscal Year 2021 inclue também o Anti-Money Laundery Act of 2020 (AMLA 2020), o qual, por sua vez, abarca o Corporate Transparency Act (CTA).

Authorship: EUA

Categories: Articles and Publications, Guides and Directives, Regulations, Anti-money Laundering (AML/CFT), Others

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