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AMLA Information-Sharing And Privacy And Data Security Concerns - Privacy


Sixth Post in an Extended Series on Legislative
Changes to BSA/AML Regulatory Regime
As we have blogged, the Anti-Money Laundering Act of 2020
( AMLA ) contains major changes to the Bank Secrecy Act
( BSA ), coupled with other changes relating to money
laundering, anti-money laundering ( AML ),
counter-terrorism financing ( CTF ), and protecting the
U.S. financial system against illicit foreign actors.
A recurring theme of the changes offered by AMLA is information sharing. AMLA mandates that the
Department of Treasury s supervision priorities must include
appropriate frameworks for information sharing among
financial institutions, their agents and service providers, their
regulatory authorities, associations of financial institutions, the ....

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AMLA Information-Sharing and Privacy and Data Security Concerns | Ballard Spahr LLP


Sixth Post in an Extended Series on Legislative Changes to BSA/AML Regulatory Regime
As we have
blogged, the Anti-Money Laundering Act of 2020 (“AMLA”) contains major changes to the Bank Secrecy Act (“BSA”), coupled with other changes relating to money laundering, anti-money laundering (“AML”), counter-terrorism financing (“CTF”), and protecting the U.S. financial system against illicit foreign actors.
A recurring theme of the changes offered by AMLA is
information sharing. AMLA mandates that the Department of Treasury’s supervision priorities must include “appropriate frameworks for information sharing among financial institutions, their agents and service providers, their regulatory authorities, associations of financial institutions, the Department of the Treasury, and law enforcement authorities.” The increased emphasis on information sharing is accompanied by provisions requiring confidentiality and data security protocols. ....

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