Nicholas Kato

Nicholas Kato

Ballard Spahr LLP

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The ENABLERS Act Seeks to Impose BSA/AML Requirements on an Array of “Middlemen” Professionals

Lawmakers Targeted “Gatekeeper” Professions Following the Pandora Papers Leak - Motivated by revelations contained in the recently-released Pandora Papers, on October 6, 2021, four U.S. Representatives – Tom Malinowski...more

10/14/2021  /  Anti-Money Laundering , Bank Secrecy Act , Banking Sector , Banks , BSA/AML , Financial Institutions
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