Anti-Money Laundering and Counter-Terrorist Financing Measures: United States Mutual Evaluation Report
- Paris The Financial Action Task Force (FATF) and The Asia/Pacific Group on Money Laundering (APG) 2016
- 266p.
This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in the United States. It analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of its AML/CFT system, and makes recommendations on how the system could be strengthened.
