Way to go! - USA AML advances

Long a conspicuous laggard, the United States of America is finally catching up to international AML standards, in customer due diligence, with the launch, this January, of a beneficial ownership register for companies, and through proposed extension of AML rules to investment advisers and some real estate practitioners. Milestones acknowledged, Keith Nuthall, finds the journey is far from over.

Long a conspicuous laggard, the United States of America is finally catching up to international AML standards, in customer due diligence, with the launch, this January, of a beneficial ownership register for companies, and through proposed extension of AML rules to investment advisers and some real estate practitioners. Milestones acknowledged, Keith Nuthall, finds the journey is far from over.