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

Read here: https://www.moneylaunderingnews.com/2021/10/the-enablers-act-seeks-to-impose-bsa-aml-requirements-on-an-array-of-middlemen-professionals/

Read the press release here: https://malinowski.house.gov/media/press-releases/representatives-malinowski-salazar-cohen-and-wilson-introduce-bipartisan