Anti-Money Laundering Act: Safe Harbor Provision

Under the Safe Harbor Provision of the Anti-Money Laundering Act (AMLA), as amended, persons who file covered or suspicious transaction reports in the regular performance of their duties and in good faith shall not be subject to any administrative, criminal, or civil proceedings.

Author

Alburo Law
October 20, 2025

Under the Safe Harbor Provision of the Anti-Money Laundering Act (AMLA), as amended, persons who file covered or suspicious transaction reports in the regular performance of their duties and in good faith shall not be subject to any administrative, criminal, or civil proceedings.


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