On January 1, 2021, Congress passed the AntiMoney Laundering Act of 2020 (AMLA) as. The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.Combating Money Laundering: Opportunities Exist to Improve the National Strategy (26-SEP-03, GAO-03-813). This Task Force has been marshaling the full resources of the Justice Department to aggressively investigate and prosecute threats targeting election workers.