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From the Editor: AML Compliance Regulations in the Bardo?*

By Kieran Beer

You could be forgiven for thinking - at least initially - that all the recent talk from the Clearing House about reframing U.S. anti-money laundering rules came from the same playbook as President Donald Trump's promise to lay waste to federal supervision of the private sector. At least one newswire story breathlessly linked the eight proposals set out by the industry group in a 29-page report this month to the advent of Trump's promised age of deregulation. More But rather than having been put forward as a call to end most AML and counterterrorist financing regulations or even a push...

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