The Anti-Money Laundering Act of 2020 was designed to address key threats related to money laundering and terrorist financing. The Corporate Transparency Act, a key component of AMLA, has gotten the most attention because of its creation of a national Beneficial Ownership database. But the road to implementation, though paved with good intentions, has been rocky. This session will focus on the status of various initiatives to address top AFC threats, the questions and concerns still remaining, and what is likely to be on the horizon for 2025.