The United States has a developed anti-money laundering and combating the financing of terrorism system and is one of the founding members of the APG (1997). The United States is a member of the FATF and has established a Financial Intelligence Unit (known as FinCEN) with a system of suspicious transaction reporting.

The United States underwent a joint FATF/APG Mutual Evaluation in 2006.   A full copy of that report is available at the "Documents" section of this website.

Link to FIU: Financial Crimes Enforcement Network (FinCEN)

The Federal Reserve

Mutual Evaluation Report - adopted by APG 4 July 2006.