Anti-Financial Crime & Financial Crime Compliance
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NEWS: US investment advisors will be subject to AML rules; real estate agents must file STRs

REPORT: Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E Nelson said: “Treasury, through our National Risk Assessments, is at the cutting edge of analyzing the global risk environment to protect the US and international financial systems from abuse by illicit actors. We urge both the public and private sectors to engage with these reports, as well as our forthcoming National Strategy for Combatting Terrorist and Other Illicit Finance.”

By Alisha Houlihan for AMLi

The US Department of the Treasury (USDT) published the 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing, it was revealed today. These reports highlight the most significant illicit finance threats, vulnerabilities, and risks facing the United States. 

In a statement, the USUT revealed the reports detail recent, significant updates to the Us anti-money laundering/counter-financing of terrorism (AML/CFT) framework and explain changes to the illicit finance risk environment.

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