ContentsAML/CTF in the United States (US)Foundational Legislation and Key AmendmentsRegulatory Authorities and EnforcementGuidance and ComplianceState-Level Enforcement AML/CTF in the United States (US) „O’er the land of the free and the home of the brave.“ In the United States, Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) measures are paramount for maintaining the integrity and security of the financial system. The US has developed a comprehensive regulatory framework to combat money laundering and terrorist financing, underpinned by a series of legislative acts and regulatory bodies dedicated to enforcing these crucial laws. Foundational Legislation and Key Amendments The cornerstone of US AML and CTF efforts is the … United States (US) weiterlesenRead More →