Daniel P. Stipano Lawyers Head of AML/CFT Financial Institutions Washington DC dan.stipano@davispolk.com +1 202 962 7012 Download address card Print this page Mobile Menu Trigger Full Bio Experience Insights News Filters All practices... Capital Markets Corporate Data Privacy & Cybersecurity Financial Institutions Foreign Investment & National Security Investment Management IP & Commercial Transactions Litigation Mergers & Acquisitions Private Credit Restructuring White Collar Defense & Investigations All industries... Artificial Intelligence Consumer Products & Retail Fintech & Cryptocurrency Tech, Media & Telecom All regions... Asia All insights... Articles & Books Client Update Webinar January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA PATRIOT Act of 2001. The changes will affect both traditional fin... Back to top
January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA PATRIOT Act of 2001. The changes will affect both traditional fin...
