What AMLA 2020 Means to FinTechs

February 24, 2021July 14, 2022

The Anti-Money Laundering Act of 2020, which went into effect in January 2021, is the most sweeping change to the AML regulations since the passage of the PATRIOT ACT in 2001.

Check out an article we wrote about AMLA 2020, which was published in Traders Magazine.

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