USA 'gatekeeper' AML bill stalled in Senate

A planned expansion of US anti-money laundering (AML) laws to cover so-called 'gate-keeper professions', including company service providers and lawyers, has been halted by the US Senate, which refused to write the law into the 2023 annual defence appropriations law.

By Keith Nuthall

A planned expansion of US anti-money laundering (AML) laws to cover so-called 'gate-keeper professions', including company service providers and lawyers, has been halted by the US Senate, which refused to write the law into the 2023 annual defence appropriations law.