United States: Recently Enacted NDAA Expands The Bank Secrecy Act To Regulate The Antiquities Trade (And Possibly Eventually The Art Market) - Arnold & Porter

Mondaq

20 Jan 2021 0 shares 1 views

United States: Recently Enacted NDAA Expands The Bank Secrecy Act To Regulate The Antiquities Trade (And Possibly Eventually The Art Market) - Arnold & Porter

Mondaq

Published 20 Jan 2021

The expansive National Defense Authorization Act for Fiscal Year 2021 (NDAA) that Congress enacted on January 1, 2021 (over President Trump's veto), extends the anti-money laundering and...

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United States: NDAA Significantly Expands DOJ And Treasury Authority To Reach Account Records Maintained By Foreign Banks With US Correspondent Accounts - Arnold & Porter

Since enactment of the Bank Secrecy Act of 1970, the US government has had tools at its disposal to prevent money laundering..

Mondaq 06 Jan 2021

United States: Recently Enacted NDAA Expands The Bank Secrecy Act To Regulate The Antiquities Trade (And Possibly Eventually The Art Market) - Arnold & Porter

United States: Recently Enacted NDAA Expands The Bank Secrecy Act To Regulate The Antiquities Trade (And Possibly Eventually The Art Market) - Arnold & Porter

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United States: NDAA Significantly Expands DOJ And Treasury Authority To Reach Account Records Maintained By Foreign Banks With US Correspondent Accounts - Arnold & Porter

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