Anti-Financial Crime & Financial Crime Compliance
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US Assistant Secretary of the Treasury warns illicit finance is a ‘major national security threat’ as Treasury launches 2022 National Strategy

By Alisha Houlihan for AMLi

The US Treasury Department has published its 2022 National Strategy for Combating Terrorist and Other Illicit Financing, aimed at identifying measures to “increase transparency” in the US financial system.

The strategy will aim to address the most significant risks identified during the 2022 National Money Laundering, Terrorist Financing and Proliferation Financing risk assessments, as well as strengthen the US AML/CFT framework.

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