United States of America
Country Overview
Country: United States
Country Code: US
Description: The United States is a founding member of the Financial Clearance & Asset Recovery Regulations (FINCARR) and plays a leading role in setting international standards for combating money laundering and terrorist financing.
Status: Member of FINCARR and fully compliant with FINCARR Recommendations.
Next Review: Scheduled for 2025
FINCARR Information
| Category | Status | Details |
|---|---|---|
| Mutual Evaluation | Completed | The United States successfully completed its mutual evaluation and is fully compliant with FINCARR standards. |
| International Cooperation | Ongoing | The United States actively collaborates with other countries and international organizations to combat financial crime. |
| FINCARR Recommendations | Fully Implemented | The United States has fully implemented the FINCARR Recommendations on AML/CFT. |
| Next Review | Scheduled | The United States's next review is scheduled for 2025, as per FINCARR rules. |