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") and the Money Laundering Control Act, as well as information as to best practices globally.
Anti-Money Laundering Act of 2020 (Sections 6001-6511 of H.R.6395 - National Defense Authorization Act for Fiscal Year 2021) (Enrolled Bill)