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NEWS: US Treasury official in Europe to highlight AML improvements at FATF meeting

FILE PHOTO: A bronze seal for the Department of the Treasury is shown at the U.S. Treasury building in Washington, U.S., January 20, 2023.  REUTERS/Kevin Lamarque/File Photo

By Alisha Houlihan for AMLi

US Undersecretary of Treasury for terrorism and financial intelligence Brian Nelson is to speak at meetings of the Financial Action Task Force (FATF) this week.

It’s part of a number of meetings in Europe planned to promote improvements in US AML and beneficial ownership policy.

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