---
title: US Treasury Derisking Strategy for 2023
description: The U.S Treasury has released its 2023 De-Risking Strategy, as required under the 2020 Anti-Money Laundering Act.
---

[News & insights ](https://www.plenitudeconsulting.com/news-insights)

# [US Treasury Derisking Strategy for 2023](https://www.plenitudeconsulting.com/news-insights/us-treasury-derisking-strategy-for-2023)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Apr 30, 2023 2:25:00 PM

The strategy recommends policy options for combatting de-risking, including:

- Reviewing firms’ AML/CTF examination practices;
- Improving AML/CTF programmes and implementing risk-based approaches;
- Improving international cooperation to raise AML/CTF compliance;
- Explore the potential for emerging technological solutions;
- Modernising U.S sanctions programmes; and
- Furthering public-private sector engagement in areas including AML/CTF regulatory obligations and compliance practices.

Firms operating with or in the United States should review the Treasury’s de-risking priorities for the year ahead.

[View full post](https://www.plenitudeconsulting.com/news-insights/us-treasury-derisking-strategy-for-2023)

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