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• Inside the April 2025, Secretary Bessent asserted that Treasury do “recommend to own alter to the AML/countering the credit from terrorism (“CFT”) design to genuinely work on national defense concerns and better-chance components and you may explicitly permit financial institutions to help you de-prioritize lower risks.” Under-secretary Hurley subsequent stressed the necessity for a threat-dependent means, noting you to definitely “conformity takes real tips.
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