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ANALYSIS: Crypto AML Risks Spur FinCEN, New National Strategy

ANALYSIS: Crypto AML Risks Spur FinCEN, New National Strategy

The Treasury Department has made a series of announcements in recent weeks establishing, beyond question, that anti-money laundering/combating the financing of terrorism (AML/CFT) compliance in the cryptocurrency sector will be a high priority going forward. Treasury released the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (2020 National Strategy), declaring “digital assets” to be one of the most significant illicit finance vulnerabilities.




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