Publication Date

June 30, 2020

Press Release

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NAAG endorsed the ILLICIT CASH Act, which updates the federal framework for fighting money laundering and terrorism financing.

Lead States

Arkansas, Oregon

Signatory States

AK, AL, AR, CA, CO, CT, DC, DE, GA, HI, IA, ID, IL, IN, KS, KY, MA, MD, ME, MI, MN, MP, MS, NC, ND, NE, NJ, NM, NY, OH, OK, OR, PA, PR, RI, SC, SD, UT, VA, WA, WI, WV