Trump II – an AML/CFT and sanctions timeline

The second Trump administration has been unusually radical in its approach to anti-money laundering, combating the financing of terrorism, countering the financing of proliferation (AML/CFT/CFP) and sanctions, as in other policy areas. While it has its critics, the proof of whether its changes will reduce money laundering, terror and proliferation finance, or increase them, has yet to be conclusively determined. MLB here fillets the AML record from Trump II’s announcements.