Back to Regulatory HubHomeAML Regulatory HubAnti-Money Laundering Act of 2020 (AMLA 2020)US · US FinCENAnti-Money Laundering Act of 2020 (AMLA 2020)Primary LegislationIn ForceView official source Issuing authorityFinCEN / TreasuryEffective dateEnacted 1 January 2021; rulemakings ongoing through 2026ScopeFinCEN / TreasuryMore from USUS FinCENBank Secrecy Act (BSA) 31 U.S.C. § 5311 et seq.US FinCENCustomer Due Diligence (CDD) Final Rule, 31 CFR Part 1010US FinCENCorporate Transparency Act Beneficial Ownership ReportingUS OFACOFAC Framework for Compliance Commitments + ongoing FAQs
