US Treasury Issues 2020 National Strategy for Combatting Illicit Finance By Editors, Regulation Asia Published on 10th February 2020 The document highlights increased transparency, an improved supervisory framework for FIs, and enhanced operational capabilities as three strategic priorities for the US AML/CFT regime.To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Related:AML, beneficial ownership, CFT, illicit finance, US Treasury Recommended for you Lessons Learned From APAC’s Landmark Year of AML Fines Philippine Senate Approves Amendments to AML Law PBOC Tripled AML Penalties in 2020 Compared to 2019