US still non-compliant with key FATF Recommendations – follow-up evaluation

By Keith Nuthall

The United States has made slow but steady progress in improving its AML/CFT protections since it last received a detailed assessment from the Financial Action Task Force (FATF) in 2016, according to the global AML body [1], although it warns that the USA remains non-compliant with four FATF Recommendations and partially-compliant with five.