US TREASURY: NATIONAL STRATEGY FOR COMBATING TERRORIST AND OTHER ILLICIT FINANCING

This report says that, despite progress made, the US AML/CFT regime must adapt to an evolving threat environment, along with structural and technological changes in financial services and markets, for continued success in this critical fight.  It also says that, as detailed in the priorities and supporting actions in this Strategy, the US Treasury will strengthen laws, regulations, processes, technologies, and people so that the US AML/CFT regime remains a model of effectiveness and innovation.

https://home.treasury.gov/system/files/136/2022-National-Strategy-for-Combating-Terrorist-and-Other-Illicit-Financing.pdf

https://mondovisione.com/media-and-resources/news/us-treasury-announces-2022-national-illicit-finance-strategy-strategy-provides/

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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