On September 10, 2021, Bryan C. Skarlatos participants in a program entitled “The Anti-Money Laundering Act of 2020: A Review of Selected Provisions” for Lawline.

On January 1, 2020, over a Presidential veto, Congress passed the Defense Appropriations Act. Included in the Act, at Subpart F, is the Anti-Money Laundering (AML) Act of 2020. The Act is the first set of amendments to the Bank Secrecy Act and related statutes in over 50 years. The Act contains major changes, including a Corporate Transparency Act, treatment of cryptocurrency, regulation of sales in antiquities, and upcoming changes to Know Your Customer (KYC), suspicious activity reporting, and related requirements for regulated entities. The program, taught by tax attorneys Ian Comisky and Bryan Skarlatos, will discuss the highlights of the changes currently affecting practitioners this year and in the years to come.

Panelists:

Bryan C. Skarlatos, Kostelanetz & Fink, New York, NY
Ian M. Comisky, Fox Rothchild, Philadelphia, PA

Click here for more information and to register.