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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.

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