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Illicit Financial Flows out of Africa Database

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Anti-Money Laundering and Counter-Terrorist Financing Measures: United States Mutual Evaluation Report

by The Financial Action Task Force (FATF)
Published by : The Financial Action Task Force (FATF) and The Asia/Pacific Group on Money Laundering (APG) (Paris) Physical details: 266p.
Subject(s): Money Laundering, Terrorism
Year: 2016
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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.

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