Skip to main content

IAA Statement: Removal of AML Provisions from the Enablers Act

December 7, 2022

The Investment Adviser Association is very pleased that the ENABLERS Act provisions that were added by the House and would have imposed AML regulation on investment advisers have been dropped from the National Defense Authorization Act (NDAA). We believe that policymakers should refrain from imposing overbroad AML regulation on advisers whose business models or activities do not raise money laundering risks and actively advocated on behalf of investment advisers to ensure that these provisions be removed from the NDAA.

You are now leaving Investment Adviser Association

The IAA provides links to web sites of other organizations in order to provide visitors with certain information. A link does not constitute an endorsement of content, viewpoint, policies, products or services of that web site. Once you link to another web site not maintained by the IAA, you are subject to the terms and conditions of that web site, including but not limited to its privacy policy.

You will be redirected to

Click the link above to continue or CANCEL