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US: Treasury promises further AML deregulation

The US government has announced 'immediate action to eliminate 15 rules and guidance materials' issued during the previous administration that placed 'significant burden' on small businesses.

The Department of Treasury has also said it will 'advocate for changes to the AML/CFT framework to truly focus on national security priorities and higher-risk areas and explicitly permit financial institutions to de-prioritize lower risks', following nullification of the Corporate Transparency Act's beneficial ownership reporting requirements.


新聞連結:【2025/3/24 STEP】