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Review, Then Reform? AMLA Charts A Path For The Future Of SARs And CTRs - Government, Public Sector

Review, Then Reform? AMLA Charts A Path For The Future Of SARs And CTRs - Government, Public Sector
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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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Review, then Reform? AMLA Charts a Path for the Future of SARs and CTRs | Ballard Spahr LLP

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Eighth Blog Post in an Extended Series on Legislative Changes to the 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. In this post, we review several provisions of the AMLA section entitled “Modernizing the Anti-Money Laundering and Countering the Financing of Terrorism System.” These provisions signal potentially significant changes in the BSA reporting regime for suspicious activity and currency transactions – albeit in the future, after the performance of studies and reports which Congress has required regarding the effectiveness of Suspicious Activity Report (“SAR”) and Currency Tran ....

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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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Congress Tasks GAO to Study the Intersection of Money Laundering and Humanitarian Issues:  Human Trafficking and De-Risking | Ballard Spahr LLP

In addition to these changes, Congress also has used the AMLA as a tool to gather information on complex issues involving money laundering risks and BSA/AML compliance by requiring many studies and reports. In this post, we focus on two important issues for which Congress has required reports from the Government Accountability Office (“GAO”): human trafficking and de-risking.
The willingness to address these problems through the AMLA shows that Congress is aware of the nexus between money laundering and human rights violations and more importantly, appears ready to leverage the information gathered by the GAO in order to potentially address that nexus through future legislation. Congress is not alone in its concern. For example, the United Nations issued a ....

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