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Senators release draft of bipartisan BSA/AML reform bill

A bipartisan group of senators has released draft legislation to reform aspects of the Bank Secrecy Act (BSA), specifically targeted at anti-money laundering (AML)-combating the financing of terrorism (CFT) requirements. The draft comes as the House Financial Services Committee is set to markup a bill related to beneficial owners. The draft from Senate Banking Committee …

Senators release draft of bipartisan BSA/AML reform bill

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