ENABLERS ACT

Yesterday, the Africa Faith and Justice Network along with over twenty faith and nongovernmental organizations sent a letter to Congressional Leadership in support of the amended Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act. If passed, this Act “would help put an end to [enabling] practices by requiring […] professional services to adopt AML procedures that can help detect, flag, and prevent the laundering of corrupt and other criminal funds into the United States” among other benefits, notes the letter.