Home » Money Laundring » US: House passes Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act

US: House passes Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act

buckleyfirm.com/blog/2020-12-10/house-passes-ndaa-significant-amlcft-provisions#page=1
blog.macfarlanes.com/post/102glrw/united-states-to-pass-historic-anti-money-laundering-legislation-including-first
news.usni.org/2020/12/11/senate-passes-fy-2021-ndaa-84-13-as-lawmakers-wait-to-see-if-president-makes-good-on-veto-threat
docs.house.gov/billsthisweek/20201207/CRPT-116hrpt617.pdf
www.cov.com/-/media/files/corporate/publications/2020/12/bsa-aml-reform-in-the-2021-ndaa-seven-things-to-know.pdf
dodd-frank.com/2020/12/15/exceptions-to-beneficial-ownership-disclosure-of-private-companies-in-corporate-transparency-act/#page=1
www.morganlewis.com/pubs/2020/12/corporate-transparency-act-how-will-it-affect-financial-institutions
www.venable.com/insights/publications/2020/12/congress-passes-corporate-transparency-act
www.k2integrity.com/en/knowledge/policy-alerts/national-defense-authorization-act-ndaa-2021-landmark-aml-reforms-pass-congress
www.shearman.com/perspectives/2020/12/biggest-overhaul-of-us-anti-money-laundering-laws
www.twrblog.com/2020/12/new-information-reporting-on-beneficial-owners-included-in-2021-ndaa/#page=1

Update:
www.buchalter.com/wp-content/uploads/2021/01/Congress-Makes-Sweeping-Changes-to-Money-Laundering-Enforcement-v2.pdf
www.cohengresser.com/app/uploads/2021/01/Pulling-Back-the-Curtain-Congress-Establishes-a-Beneficial-Ownership-Registry-for-U.S.-and-Foreign-Businesses.pdf
jenner.com/system/assets/publications/20572/original/Congress_Passes_Anti-Money_Laundering_Legislation.pdf?1609797211
www.buchalter.com/wp-content/uploads/2021/01/Congress-Makes-Sweeping-Changes-to-Money-Laundering-Enforcement-v3.pdf
www.friedfrank.com/siteFiles/Publications/FFITI2021NDAAAMLReform01052021.pdf
knowledge.freshfields.com/en/Global/r/4379/us_national_defense_authorization_act_imposes_significant
www.withersworldwide.com/en-gb/insight/Corporate-transparency-and-beneficial-owners-The-US-Bank-Secrecy-Act-expanded-to-create-new-AML-requirements
www.ropesgray.com/en/newsroom/alerts/2020/12/Sweeping-Anti-Money-Laundering-Legislation-Requires-Registration-with-FinCEN
dodd-frank.com/2020/12/15/exceptions-to-beneficial-ownership-disclosure-of-private-companies-in-corporate-transparency-act/#page=1
www.mwe.com/insights/congress-passes-the-corporate-transparency-act-with-veto-proof-majority/
www.findknowdo.com/news/01/06/2021/congress-enacts-anti-money-laundering-act-2020?utm
www.skadden.com/insights/publications/2021/01/us-enacts-historic-legislation
www.srz.com/resources/passage-of-anti-money-laundering-act-of-2020-includes.html
www.findknowdo.com/news/01/06/2021/congress-enacts-anti-money-laundering-act-2020
buckleyfirm.com/blog/2021-01-08/congress-overrides-veto-ndaa-significant-bsaaml-provisions#page=1
www.dlapiper.com/en/us/insights/publications/2021/01/new-aml-act-is-a-game-changer/
www.mofo.com/resources/insights/210112-anti-money-laundering-act.html
www.hklaw.com/en/insights/publications/2021/01/key-provisions-of-the-anti-money-laundering-act-of-2020
www.cov.com/en/news-and-insights/insights/2021/01/new-us-aml-legislation-five-provisions-for-foreign-banks-to-watch
www.steptoeinternationalcomplianceblog.com/2021/01/ten-key-takeaways-from-the-ndaas-aml-reforms/#page=1
www.cadwalader.com/resources/clients-friends-memos/the-anti-money-laundering-act-of-2020-new-challenges-for-financial-institutions-their-employees-and-customers-and-nearly-everyone-else
www.withersworldwide.com/en-gb/insight/Corporate-transparency-and-beneficial-owners-The-US-Bank-Secrecy-Act-expanded-to-create-new-AML-requirements
www.ropesgray.com/en/newsroom/alerts/2020/12/Sweeping-Anti-Money-Laundering-Legislation-Requires-Registration-with-FinCEN
dodd-frank.com/2020/12/15/exceptions-to-beneficial-ownership-disclosure-of-private-companies-in-corporate-transparency-act/#page=1
www.steptoeblockchainblog.com/2021/01/ten-key-takeaways-from-the-ndaas-aml-reforms/#page=1
www.cmtradelaw.com/2021/01/congress-passes-the-anti-money-laundering-act-of-2020-significant-changes-to-the-bank-secrecy-act-ahead/#page=1
www.gtlaw.com/en/insights/2021/1/the-anti-money-laundering-act-2020-congress-sweeping-aml-legislation-since-passage-usa-patriot-act
www.jonesday.com/en/insights/2021/01/major-us-antimoney-laundering-reforms-become-law
blog.freshfields.us/post/102gp3v/shifting-aml-compliance-stateside-does-the-ndaa-require-regulated-institutions-t
www.osler.com/en/resources/cross-border/2021/there-s-a-new-sheriff-in-town-the-impact-of-the-biden-administration-on-cross-border-tax-planning-a
www.mintz.com/insights-center/viewpoints/2161/2021-01-21-substantial-aml-reforms-enable-regulators-follow-money
www.dwt.com/blogs/financial-services-law-advisor/2021/01/corporate-transparency-act-ownership-database
www.findknowdo.com/news/11/05/2020/sec-enhances-whistleblower-program?utm
www.whitecase.com/publications/alert/corporate-transparency-act-and-new-implications-us-special-purpose-vehicles
frostbrowntodd.com/the-corporate-transparency-act-targeting-shell-companies-or-small-businesses/#page=1
www.sidley.com/en/insights/newsupdates/2021/02/corporate-transparency-act
info.dechert.com/10/15149/uploads/congress-enacts-significant-changes-to-the-u.s.-anti-money-laundering-regime—dechert-llp.pdf
emergingthemes.bclplaw.com/bclp-emerging-themes-2021/a-clean-conscience/
www.jdsupra.com/legalnews/the-corporate-transparency-act-initial-3483415/
kozlaw.com/uploads/ReportingBeneficialOwners.pdf
insightplus.bakermckenzie.com/bm/financial-institutions_1/international-expanded-subpoena-power-for-us-enforcement-authorities-over-non-us-financial-institutions
www.rahmanravelli.co.uk/articles/the-united-states-anti-money-laundering-act-2020/
www.k2integrity.com/en/knowledge/policy-alerts/new-us-laws-impacts-on-nonus-financial-institutions
Update:
www.findknowdo.com/news/03/23/2021/fincen-director-describes-implementation-efforts-2020-aml-act?utm
www.findknowdo.com/news/04/02/2021/fincen-launches-regulatory-process-new-beneficial-ownership-reporting-requirement?utm
www.cov.com/en/news-and-insights/insights/2021/04/fincen-releases-advance-notice-of-proposed-rulemaking-on-beneficial-ownership-disclosure-requirements
www.fincen.gov/news/news-releases/fincen-launches-regulatory-process-new-beneficial-ownership-reporting
buckleyfirm.com/blog/2021-04-01/fincen-seeks-comments-beneficial-ownership-reporting#page=1
www.friedfrank.com/siteFiles/Publications/FFTOCReCorporateTransparencyAct03092021.pdf
www.mintz.com/insights-center/viewpoints/2161/2021-04-05-fincen-notice-launches-regulatory-process-requiring
www.venable.com/insights/publications/2021/03/us-anti-money-laundering-laws-get-an-upgrade
articles.jmbm.com/2021/04/07/fincen-seeks-comments-on-ownership-disclosure-requirements-in-new-federal-anti-money-laundering-law/
www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Seeks-Comment-on-Beneficial-Ownership-Reporting-Requirements
www.mofo.com/resources/insights/210419-amla-implementation.html
www.cov.com/en/news-and-insights/insights/2021/04/us-cross-border-aml-update-spring-2021
katten.com/businesses-must-prepare-for-expansive-aml-reporting-of-beneficial-ownership-interests
citywireamericas.com/news/advisor-alert-what-a-new-us-bill-means-for-the-offshore-world/a1505168?re
www.asterslaw.com/press_center/legal_alerts/new_us_legislation_pierces_banking_secrecy_and_creates_new_obligations_for_banks/
www.findknowdo.com/news/10/08/2021/finra-follows-fincen-aml/cft-priorities
www.finra.org/sites/default/files/2021-10/Regulatory-Notice-21-36.pdf
buckleyfirm.com/blog/2021-10-13/finra-advises-firms-incorporate-fincen%E2%80%99s-amlcft-priorities
www.findknowdo.com/news/12/07/2021/fincen-issues-hotly-anticipated-beneficial-ownership-reporting-requirements?utm
mnetax.com/us-beneficial-ownership-reporting-rules-target-shell-companies-tax-evasion-46385
www.dlapiper.com/en/us/insights/publications/2021/12/white-house-issues-first-ever-strategy-on-countering-corruption-key-highlights/
www.whitehouse.gov/wp-content/uploads/2021/12/United-States-Strategy-on-Countering-Corruption.pdf
www.fincen.gov/news/news-releases/fact-sheet-beneficial-ownership-information-reporting-notice-proposed-rulemaking
www.fincen.gov/news/news-releases/fincen-issues-proposed-rule-beneficial-ownership-reporting-counter-illicit
www.fincen.gov/news/news-releases/fincen-seeks-comments-modernization-us-amlcft-regulatory-regime
www.federalregister.gov/documents/2021/12/15/2021-27081/review-of-bank-secrecy-act-regulations-and-guidance
buckleyfirm.com/blog/2021-12-10/fincen-issues-nprm-beneficial-ownership#page=1
www.kramerlevin.com/en/perspectives-search/fincen-releases-proposed-rule-for-beneficial-ownership-reporting-requirements-to-counter-illicit-finance-1.html
Ready or Not, It’s Time for Transparency FinCEN Proposes Rules to Implement Beneficial Ownership Reporting Requirements | Caplin & Drysdale (caplindrysdale.com)
fincen-issues-proposed-rules-requiring-certain-us-and-nonus.pdf (mayerbrown.com)
President Biden signs NDAA into law | Buckley LLP Infobytes Blog (buckleyfirm.com)
Anti-Money Laundering Act Update: One Year In | The Anticorruption Blog
gtlawinfo.com/rv/ff008934a8b0a6915c0f5a777a44b196d84ce97b
www.bclplaw.com/en-GB/insights/the-corporate-transparency-act-cta-is-coming-creation-of-a-national-beneficial-ownership-database.html
www.findknowdo.com/news/03/18/2022/occ-amends-sar-regulations?utm
buckleyfirm.com/blog/2022-03-18/occ-issues-final-rule-authority-sar-requirements#page=1
www.globalcompliancenews.com/2022/05/04/united-states-beneficial-ownership-reporting-part-ii130422/#page=1
www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-.pdf
taxlitigator.me/2022/01/13/fincen-proposed-regulations-put-transparency-in-the-corporate-transparency-act-by-requiring-disclosure-of-beneficial-owners-of-llcs-and-other-entities-by-evan-j-davis/

See also:
www.gov.uk/government/publications/g7-finance-ministers-meeting-june-2021-communique/g7-factsheet-beneficial-ownership
www.hoganlovells.com/en/publications/joint-focus-by-biden-administration-and-congress-points-towards-enhanced-anti-corruption-efforts
www.anticorruptionblog.com/anti-money-laundering/anti-money-laundering-act-update-six-months-in/#page=1
www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_08_EN_Banking_Finance.pdf

Update:
www.step.org/system/files/media/files/2022-08/STEP%20USA%20Note%20of%20Waters%20Amendment%20to%20the%202023%20NDAA%2016.08.22.pdf
amendments-rules.house.gov/amendments/GATEKEEPERS_NDAA_xml%20v3220711190941114.pdf
www.govinfo.gov/content/pkg/USCODE-2011-title31/pdf/USCODE-2011-title31-subtitleIV-chap53-subchapII-sec5312.pdf
gtlawinfo.com/rv/ff009b31a235182cc2a8c8e0ea41aa6aa6c46b50
www.milbank.com/images/content/1/7/v3/179054/Trusts-Estates-Client-Alert-November-3-2022.pdf