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ENABLERs Act

BSA/AML regulatory scope expands

House Amends ENABLERS Act: Adds More Industries Under BSA/AML Scope

An amended version of the ENABLERS Act (“Establishing New Authorities for Business Laundering and Enabling Risks to Security”), informally known as the “Gatekeepers Amendment” introduced by Rep. Maxine Waters (D-CA), cleared the House on Thursday, July 14, 2022. If passed, the bill would impose anti-money… Read More »House Amends ENABLERS Act: Adds More Industries Under BSA/AML Scope

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