US Treasury Derisking Strategy for 2023
30 April 2023
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US Treasury Derisking Strategy for 2023
The U.S Treasury has released its 2023 De-Risking Strategy, as required under the 2020 Anti-Money Laundering Act.
The strategy identifies the key customer categories that are impacted most often by de-risking and the top causal factors behind the phenomenon, where financial institutions end or restrict business relationships indiscriminately based on broad categories of customers, instead of managing the risks of those customers.
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