Enablers Act to be included in the National Defence Authorisation Act

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The US House of Representatives Armed Services Committee has recently voted to include the Enablers Act in the National Defence Authorisation Act. The Enablers Act amends the Bank Secrecy Act to require trust companies, lawyers, art and antiquities dealers and others to investigate clients and the source of funds that move into the American financial system as well as report suspicious activity to the Treasury.


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