This page provides an overview of the U.S. anti-money laundering (“AML”) laws and regulations, including the USA PATRIOT Act, the Bank Secrecy Act (“BSA”), the Money Laundering Control Act, as well as information as to best practices globally. At the bottom of this page is a list of other potentially relevant topic pages.
Anti-Money Laundering Act of 2020 (Sections 6001-6511 of H.R.6395 - National Defense Authorization Act for Fiscal Year 2021) (Enrolled Bill)
You Can Run But You Can’t Hide - The Corporate Transparency Act