Extraterritorial: The AML Act of 2020 Drastically Expands the Give-and-Take of Global Information Sharing
The Anti-Money Laundering (AML) Act of 2020, passed by the United States Congress on January 1, 2021, included two important provisions related to expectations for extraterritorial information sharing, which represent an expansion in policies around movement of AML records into and out of the United States. The first provision is the formal extension of subpoena […]
