News/Compliance & Enforcement/New Anti-Money Laundering Whistleblower Law Becomes Effective After Congress Overrides Presidents Trump’s Veto of the NDAA

Expert Opinion·Compliance & Enforcement Brief

New Anti-Money Laundering Whistleblower Law Becomes Effective After Congress Overrides Presidents Trump’s Veto of the NDAA

Bill OlverJanuary 7, 2021 · 1 min read

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Yesterday, the whistleblower provisions of the Anti-Money Laundering Act (“AML Act”) became law.

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