US	UK	EU
Bank Secrecy Act (1970) Arms Export Control Act (1976) International Emergency Economic Powers Act (1977) Money Laundering Control Act (1986) Anti-Drug Abuse Act of 1988 (1988) Annunzio-Wylie Anti-Money Laundering Act (1988) Money Laundering Suppression Act (1994) Money Laundering and Financial Crimes Strategy Act(1998) USA Patriot Act (2001) Intelligence Reform and Terrorism Prevention Act of 2004(2004) Introduced (have not moved past House) Export Control Reform Act (ECRA) (2018) Illicit Art and Antiquities Trafficking Prevention Act (2018) Pending (have moved from House to Senate) HR 2513: Corporate Transparency Act of 2019 (2019) Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 (2019) The Anti-Money Laundering Act of 2020 (2020)	Money Laundering and Terrorist Financing (Amendment)Regulations 2019	Directive (EU) 2015/849, Article 9 EU Regulation on the Introduction and the Import ofCultural Goods EU Directive 2018/843 (“Fifth Anti-Money LaunderingDirective”) Pending EU Directive 2018/1763 (“Sixth Anti-Money Laundering Directive”) effective 3 December 2020