FATF status

The U.S.A. is not on the FATF List of Countries that have been identified as having strategic AML deficiencies

Compliance with FATF Recommendations

The latest follow-up Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in the USA was undertaken by in 2024. According to that Evaluation, the USA was deemed Compliant for 9 and Largely Compliant for 23 of the FATF 40 Recommendations. It remains Highly Effective for 4 and Substantially Effective for 4 with regard to the 11 areas of Effectiveness of its AML/CFT Regime.

Corruption is not seen as a major risk for foreign investors in the US, where the market is competitive and offers numerous opportunities. However, businesses must navigate a complex bureaucracy and comply with extensive anti-corruption laws, which can increase operational costs. The US government enforces these laws rigorously, including the Foreign Corrupt Practices Act (FCPA), which allows for limited exceptions regarding facilitation payments and small gifts, although these practices can still lead to violations of other laws.

The United States boasts the largest nominal GDP in the world, exceeding $27 trillion in 2023, which accounts for over 25% of the global economy. Its economy is highly diversified, with significant contributions from technology, finance, and manufacturing, although it faces challenges such as rising income inequality and high public debt.

The investment climate in the United States is robust, characterized by a strong legal framework and a transparent regulatory environment that attracts both domestic and foreign investors. The presence of many of the world's largest and most influential companies further enhances its appeal as a global investment hub, supported by the U.S. dollar's status as the primary reserve currency.