On April 25, 2023, the Department of the Treasury issued the 2023 De-Risking Strategy pursuant to the Anti-Money Laundering Act of 2020, reflecting the Department of the Treasury’s commitment to address de-risking.
As we hope all of you have had time to digest the Strategy, the Department of the Treasury cordially invites you to participate in a roundtable on June 6th for non-governmental organizations to discuss and respond to the Strategy. Please submit any questions in advance by emailing alexandra.francis@treasury.gov with the subject line “Question for NGO Roundtable on the De-Risking Strategy” by 6:00 PM EST on Thursday, May 25, 2023, to be prepared to answer as many questions as possible.
Please see below for additional details, including a Zoom registration link.
NPO De-Risking Strategy Roundtable (Zoom)
- Tuesday, June 6, 2023
- 11:00 AM -12:00 PM EST