This guide will assist in-house counsel and private practice lawyers with the creation of sanctions screening programs under the US Anti-Money Laundering Act of 2020, Division F of the William M (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (AMLA). Filed under USA Compliance Management White Collar Crime Tagged With Compliance Due diligence Risk assessment Sanctions Laws Bank Secrecy Act 1970 (USA) Organisations Office of Foreign Assets Control (USA)
