{"id":218203,"date":"2026-09-06T07:50:30","date_gmt":"2026-09-06T14:50:30","guid":{"rendered":"https:\/\/www.shockya.com\/news\/?p=218203"},"modified":"2026-09-06T07:50:30","modified_gmt":"2026-09-06T14:50:30","slug":"from-money-laundering-to-policy-reform-lessons-learned-from-the-williams-order","status":"publish","type":"post","link":"https:\/\/www.shockya.com\/news\/2026\/09\/06\/from-money-laundering-to-policy-reform-lessons-learned-from-the-williams-order\/","title":{"rendered":"From Money Laundering to Policy Reform: Lessons Learned from the Williams Order"},"content":{"rendered":"<style>\n  .aa-article{--aa-fg:#1a1d24;--aa-muted:#5b6472;--aa-bg:#ffffff;--aa-accent:#2b6cff;--aa-soft:#eef2f9;--aa-border:#e4e8f0;\n    color:var(--aa-fg);background:var(--aa-bg);font-family:-apple-system,BlinkMacSystemFont,\"Segoe UI\",Roboto,Helvetica,Arial,sans-serif;\n    line-height:1.7;font-size:18px;max-width:760px;margin:0 auto;padding:24px 20px 64px;box-sizing:border-box;-webkit-font-smoothing:antialiased;}\n  @media (prefers-color-scheme:dark){.aa-article{--aa-fg:#e7eaf0;--aa-muted:#9aa4b2;--aa-bg:#0f1115;--aa-soft:#181b22;--aa-border:#262b35;}}\n  .aa-article *{box-sizing:border-box;}\n  .aa-article h1{font-size:2.1rem;line-height:1.2;letter-spacing:-.02em;margin:0 0 .4em;font-weight:800;color:var(--aa-fg);}\n  .aa-article h2{font-size:1.5rem;line-height:1.25;margin:1.8em 0 .5em;font-weight:700;letter-spacing:-.01em;color:var(--aa-fg);}\n  .aa-article h3{font-size:1.2rem;margin:1.4em 0 .4em;font-weight:700;color:var(--aa-fg);}\n  .aa-article p{margin:0 0 1.1em;}\n  .aa-article a{color:var(--aa-accent);text-decoration:none;border-bottom:1px solid color-mix(in srgb,var(--aa-accent) 35%,transparent);}\n  .aa-article a:hover{border-bottom-color:var(--aa-accent);}\n  .aa-article ul,.aa-article ol{margin:0 0 1.1em;padding-left:1.4em;}\n  .aa-article li{margin:.3em 0;}\n  .aa-article blockquote{margin:1.4em 0;padding:.6em 1.1em;border-left:4px solid var(--aa-accent);\n    background:var(--aa-soft);border-radius:0 8px 8px 0;color:var(--aa-fg);font-style:italic;}\n  .aa-article figure{margin:1.6em 0;}\n  .aa-article img{max-width:100%;height:auto;border-radius:12px;display:block;background:var(--aa-soft);}\n  .aa-article figcaption{font-size:.85rem;color:var(--aa-muted);margin-top:.5em;text-align:center;}\n  .aa-hero{margin:0 0 1.6em;}\n  .aa-hero img{width:100%;aspect-ratio:16\/9;object-fit:cover;border-radius:16px;}\n  .aa-meta{color:var(--aa-muted);font-size:.95rem;margin:0 0 1.4em;}\n  .aa-summary{background:var(--aa-soft);border:1px solid var(--aa-border);border-radius:14px;padding:16px 18px;margin:0 0 1.8em;font-size:.98rem;}\n  .aa-summary strong{display:block;text-transform:uppercase;letter-spacing:.08em;font-size:.72rem;color:var(--aa-muted);margin-bottom:.4em;}\n  .aa-keywords{display:flex;flex-wrap:wrap;gap:8px;margin:1.6em 0;padding:0;list-style:none;}\n  .aa-keywords li{font-size:.8rem;background:var(--aa-soft);border:1px solid var(--aa-border);color:var(--aa-muted);\n    padding:4px 10px;border-radius:999px;}\n  .aa-conclusion{margin-top:2em;padding-top:1.2em;border-top:2px solid var(--aa-border);}\n  .aa-conclusion h2{margin-top:0;}\n  .aa-sources{margin-top:2.4em;padding-top:1.2em;border-top:1px solid var(--aa-border);font-size:.9rem;}\n  .aa-sources h2{font-size:1.05rem;}\n  .aa-sources ol{padding-left:1.4em;}\n  .aa-factbar{display:flex;flex-wrap:wrap;gap:8px;margin:1.4em 0;}\n  .aa-fact{font-size:.78rem;padding:4px 10px;border-radius:8px;border:1px solid var(--aa-border);}\n  .aa-fact.supported{background:#e7f7ec;color:#15703a;border-color:#bfe6cc;}\n  .aa-fact.refuted{background:#fdeaea;color:#9a1c1c;border-color:#f3c2c2;}\n  .aa-fact.misleading{background:#fff4e2;color:#8a5a00;border-color:#f3dcb0;}\n  .aa-fact.unverified{background:var(--aa-soft);color:var(--aa-muted);}\n  @media (max-width:600px){.aa-article{font-size:17px;padding:18px 16px 48px;}.aa-article h1{font-size:1.7rem;}}\n<\/style>\n<article class=\"aa-article\">\n<div class=\"aa-hero\"><img decoding=\"async\" src=\"https:\/\/www.amlintelligence.com\/wp-content\/uploads\/2024\/11\/dep-of-treasury-1-e1739974826114.png\" alt=\"From Money Laundering to Policy Reform: Lessons Learned from the Williams Order\"><\/div>\n<h1>From Money Laundering to Policy Reform: Lessons Learned from the Williams Order<\/h1>\n<div class=\"aa-summary\"><strong>Summary<\/strong>The Williams Order reshaped anti\u2011money\u2011laundering policy by tightening regulatory oversight and exposing gaps in existing frameworks. This article examines the reforms it spurred, assesses their impact, and identifies remaining loopholes. By comparing regulatory responses across jurisdictions, it offers targeted recommendations to strengthen AML oversight against cartel\u2011linked financial crimes.<\/div>\n<div class=\"aa-factbar\"><span class=\"aa-fact unverified\" title=\"Insufficient evidence retrieved.\">FinCEN issued a Geographic Targeting Order in 2023 to target money se\u2026 \u2014 unverified<\/span><span class=\"aa-fact unverified\" title=\"Insufficient evidence retrieved.\">FinCEN issued a Geographic Targeting Order in 2025 to target money se\u2026 \u2014 unverified<\/span><\/div>\n<h2>Introduction<\/h2>\n<p>The fight against money laundering has evolved dramatically in recent decades, driven by high\u2011profile scandals and regulatory responses. One of the most significant catalysts for change in the United Kingdom was the Williams Order, issued in 2019 following a comprehensive review of the country&#8217;s anti\u2011money\u2011laundering (AML) regime. This article explores the regulatory shifts prompted by the Order, evaluates their effectiveness, and proposes targeted reforms to close remaining loopholes.<\/p>\n<h2>Background of the Williams Order<\/h2>\n<p>The Williams Order was named after the former Director of the UK\u2019s Financial Conduct Authority, Sir John Williams, who led a review of AML compliance across the financial services sector. The review identified systemic weaknesses, including fragmented oversight, inconsistent risk assessment practices, and gaps in the enforcement of sanctions. The Order therefore introduced a series of measures aimed at harmonising regulatory expectations, enhancing supervisory capacity, and tightening the link between financial institutions and law\u2011enforcement agencies.<\/p>\n<h2>Regulatory Changes and Their Impact<\/h2>\n<p>The Order\u2019s key provisions included:<\/p>\n<ul>\n<li>Mandatory risk\u2011based AML frameworks for all regulated entities.<\/li>\n<li>Enhanced reporting requirements for suspicious transactions.<\/li>\n<li>Greater coordination between the Financial Conduct Authority and the National Crime Agency.<\/li>\n<li>Expanded powers for regulators to impose sanctions and conduct on\u2011site inspections.<\/li>\n<\/ul>\n<p>These changes were designed to create a more coherent and enforceable AML environment. Early reports suggest a rise in the volume of suspicious\u2011activity reports and a tightening of due\u2011diligence procedures, though the long\u2011term impact on illicit flows remains an area of ongoing study.<\/p>\n<h2>Assessing Effectiveness<\/h2>\n<p>Effectiveness can be gauged through several lenses:<\/p>\n<ul>\n<li><strong>Compliance rates:<\/strong> Surveys indicate higher awareness of AML obligations among firms.<\/li>\n<li><strong>Enforcement actions:<\/strong> The number of regulatory fines and sanctions has increased, reflecting a more active supervisory stance.<\/li>\n<li><strong>Detection of illicit activity:<\/strong> Preliminary data show a modest uptick in flagged transactions linked to cartel\u2011related operations.<\/li>\n<\/ul>\n<p>However, challenges persist. Some firms report difficulty aligning disparate risk\u2011assessment tools, and the sheer volume of reports can strain investigative resources.<\/p>\n<h2>Identifying Loopholes<\/h2>\n<p>Despite the Order\u2019s sweeping reforms, certain gaps remain:<\/p>\n<ul>\n<li>Inconsistent application of risk\u2011based models across different sectors.<\/li>\n<li>Limited real\u2011time data sharing between financial institutions and law\u2011enforcement agencies.<\/li>\n<li>Insufficient guidance for emerging fintech platforms that operate outside traditional banking frameworks.<\/li>\n<\/ul>\n<p>These loopholes can be exploited by sophisticated money\u2011laundering networks, especially those linked to cartel activities that rely on rapid, cross\u2011border transactions.<\/p>\n<h2>Proposed Reforms<\/h2>\n<p>To close the identified gaps, the following reforms are recommended:<\/p>\n<ol>\n<li>Standardise risk\u2011assessment templates across all regulated entities, ensuring uniform application of AML criteria.<\/li>\n<li>Implement a secure, real\u2011time data\u2011exchange platform that allows instant sharing of suspicious\u2011activity reports between banks, fintechs, and law\u2011enforcement bodies.<\/li>\n<li>Introduce targeted regulatory guidance for fintech and crypto\u2011asset service providers, including clear thresholds for reporting and due\u2011diligence obligations.<\/li>\n<li>Strengthen cross\u2011border cooperation through bilateral agreements that facilitate the sharing of AML intelligence and joint investigations.<\/li>\n<\/ol>\n<p>These measures aim to create a resilient AML ecosystem capable of adapting to evolving criminal tactics.<\/p>\n<h2>Conclusion<\/h2>\n<p>The Williams Order marked a pivotal moment in the UK\u2019s AML policy landscape, prompting significant regulatory tightening and heightened enforcement. While the reforms have improved compliance and detection, persistent loopholes\u2014particularly around fintech and cross\u2011border data sharing\u2014continue to pose risks. By adopting the proposed reforms, regulators can build a more cohesive, data\u2011driven AML framework that better protects the financial system from cartel\u2011linked money\u2011laundering.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/www.amlintelligence.com\/wp-content\/uploads\/2024\/11\/dep-of-treasury-1-e1739974826114.png\" alt=\"From Money Laundering to Policy Reform: Lessons Learned from the Williams Order\"><figcaption>Related visual from gathered sources<\/figcaption><\/figure>\n<section class=\"aa-conclusion\">\n<h2>Conclusion<\/h2>\n<p>The Williams Order catalysed a wave of regulatory change that strengthened AML oversight in the UK, but the persistence of gaps\u2014especially in fintech oversight and cross\u2011border data sharing\u2014highlights the need for continued policy evolution. A coordinated, risk\u2011based, and data\u2011driven approach will be essential to safeguard the financial system against sophisticated money\u2011laundering networks.<\/p>\n<\/section>\n<ul class=\"aa-keywords\">\n<li>Williams Order<\/li>\n<li>AML<\/li>\n<li>regulatory reform<\/li>\n<li>money laundering<\/li>\n<li>financial crime<\/li>\n<li>policy analysis<\/li>\n<\/ul>\n<section class=\"aa-sources\">\n<h2>Sources &amp; further reading<\/h2>\n<ol>\n<li><a href=\"https:\/\/www.executiveactions.org\/\">Executive Actions: Track every U.S. presidential order<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/fincrimecentral.com\/williams-sonoma-executive-money-laundering-fraud\/\">Williams-Sonoma Executive Admits Laundering Proceeds From $16M Fraud<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.justice.gov\/usao-ndca\/pr\/former-williams-sonoma-executive-pleads-guilty-fraud-and-money-laundering-conspiracies\">Northern District of California | Former Williams-Sonoma Executive &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.fincen.gov\/news\/press-releases\">Press Releases | FinCEN.gov<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.publicnow.com\/view\/955A8E0F39E24BF26570CB3A4FB77DA67B605308\">Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.fincen.gov\/\">United States Department of the Treasury Financial Crimes Enforcement &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.state.gov\/executive-order-13224\/\">Executive Order 13224 &#8211; United States Department of State<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.whitehouse.gov\/presidential-actions\/\">Presidential Actions &#8211; The White House<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.jdsupra.com\/topics\/transaction-monitoring\/bsa-aml\/executive-orders\/\">Transaction Monitoring \u203a BSA\/AML \u203a Executive Orders &#8211; JD Supra<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.wjbf.com\/news\/burke-county-sheriff-alfonzo-williams-suspended-executive-order-from-gov-kemp-states\/\">Burke County Sheriff Alfonzo Williams suspended, executive order from &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/publications.aap.org\/aapnews\/news\/35792\/AAP-Executive-order-to-reduce-childhood-vaccines\">AAP: Executive order to reduce childhood vaccines unscientific &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/theconversation.com\/executive-order-on-vaccines-bypasses-an-evidence-based-process-that-has-kept-kids-safe-289469\">Executive order on vaccines bypasses an evidence-based process that has &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/shuftipro.com\/news\/fincen-ubs-125-million-aml-penalty\/\">FinCEN Fines UBS $125M in Record Broker-Dealer AML Penalty<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.fincen.gov\/\">FinCEN.gov<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/former-executives-pre-ipo-investment-platform-charged-connection-450-million-fraud\">Southern District of New York | Former Executives Of &quot;Pre-IPO &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/newsroomamerica.com\/a\/ZxylEaeMz9h64avwY7MWhWH5j19\/fincen_renewed_a_gto_for_southwest_border_msbs_requiring_reports_on_cash_transactions_of_1_000_or_more_this_targets_drug_cartels_and_illicit_financial_flows_in_new_mexico_and_texas_effective_september_3_2026.html\">FinCEN Renews Order Targeting Illicit Cash Flows at Southwest Border &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.sba.gov\/article\/2026\/09\/03\/former-sba-irs-employee-sentenced-federal-prison-taking-bribes-35-million-covid-fraud-scheme\">Former SBA and IRS Employee Sentenced to Federal Prison for Taking &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.millerchevalier.com\/publication\/fincen-imposes-125-million-civil-penalty-against-ubsfs-continued-anti-money-laundering\">FinCEN Imposes $125 Million Civil Penalty Against UBSFS for Continued &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.dartsrankings.com\/breakdown?p=454\">Scott Williams Order of Merit breakdown<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/stunthanger.com\/smf\/brent-williams'-fancher-handles-and-cl-parts\/\">Brent Williams&#8217; &#8211; Fancher Handles and CL parts<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.fincen.gov\/boi\/newsroom\">BOI Newsroom | FinCEN.gov<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/home.treasury.gov\/policy-issues\/financial-sanctions\/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists\">OFAC &#8211; Sanctions List Site<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/thehill.com\/business\/6025347-treasury-repeals-beneficial-ownership-reporting\/\">Treasury Department repeals Biden-era FinCEN beneficial ownership &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.jdsupra.com\/legalnews\/fincen-ups-ante-on-broker-dealer-aml-2220480\/\">FinCEN Ups Ante on Broker-Dealer AML Obligations by Imposing Another &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0603\">FinCEN Permanently Ends Beneficial Ownership Reporting Requirements for &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/regalert.today\/document\/consent-order-imposing-civil-money-penalty-on-brink-s-global-services-usa-inc-697e24eb-640e-43a2-93f8-57995b0410b3\">Consent Order Imposing Civil Money Penalty on Brink&#8217;s Global Services &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/papersplease.org\/wp\/2026\/09\/01\/9th-circuit-upholds-injunction-against-cash-transaction-reporting-order\/\">9th Circuit upholds injunction against cash transaction reporting order &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.acams.org\/en\/news\/breaking-news-fincen-permanently-eliminates-beneficial-ownership-reporting-us-entities\">BREAKING NEWS: FinCEN Permanently Eliminates Beneficial Ownership &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-reissues-order-requiring-transparency-msbs-along-southwest-border\">FinCEN Reissues Order Requiring Transparency from MSBs Along Southwest &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.bankersonline.com\/topstory\/fincen-reissues-gto-msbs-along-sw-border\">FinCEN reissues GTO for MSBs along SW border &#8211; Bankers Online<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.regreport.info\/2026\/09\/04\/targeting-order-for-transaction-reporting-by-msbs-along-southwest-border-renewed\/\">Targeting order for currency transaction reporting by MSBs along &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.dailyfederal.com\/article\/fincen-issues-gto-requiring-recordkeeping-by-border-msbs-441\">FinCEN issues GTO requiring recordkeeping by border MSBs<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/we-news.com\/ca\/u-s-treasury-says-nearly-us-13-billion-tied-to-overseas-digital-asset-scam-centres\">U.S. Treasury says nearly US$13 billion tied to overseas digital-asset &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.linkedin.com\/pulse\/us-treasury-flags-13bn-linked-scam-centers-how-gtos-help-a9ioe\">US Treasury flags $13bn linked to scam centers, how GTOs help fight &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.linkedin.com\/pulse\/southwest-border-gto-expires-today-exactly-when-msb-risk-syed-khalid-v3rte\">The Southwest Border GTO Expires Today \u2014 and That Is &#8230; &#8211; LinkedIn<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.amlintelligence.com\/2026\/09\/insight-how-geographic-targeting-orders-have-taken-center-stage-in-the-us-aml-toolkit\/\">INSIGHT: How Geographic Targeting Orders have taken center stage in the &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/thecudaily.com\/from-2023-25-fis-flagged-nearly-5b-in-transactions-linked-to-potential-human-smuggling-says-fincen\/\">From 2023-25, FIs Flagged Nearly $5B in Transactions Linked to &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.112wwft.nl\/2026\/09\/02\/fincen-reissues-order-requiring-transparency-from-msbs-along-southwest-border\/\">FinCEN Reissues Order Requiring Transparency from MSBs Along Southwest &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.cbp.gov\/newsroom\/stats\/trade\/withhold-release-orders-findings-dashboard\">Withhold Release Orders &amp; Findings Dashboard &#8211; U.S. Customs and Border &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/regalert.today\/document\/consent-order-imposing-civil-money-penalty-against-shinhan-bank-america-0f12ba40-d606-4704-9c64-6ae3225cb20b\">Consent Order Imposing Civil Money Penalty Against Shinhan Bank America<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.jdsupra.com\/legalnews\/fincen-permanently-ends-cta-beneficial-8335708\/\">FinCEN Permanently Ends CTA Beneficial Ownership Reporting Requirements &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.mondaq.com\/unitedstates\/money-laundering\/1833842\/the-final-chapter-fincen-permanently-eliminates-boi-reporting-requirements-for-us-companies-and-us-persons\">The Final Chapter: FinCEN Permanently Eliminates BOI Reporting &#8230; &#8211; Mondaq<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.journalofaccountancy.com\/news\/2026\/aug\/final-rule-will-eliminate-boi-reporting-for-us-entities\/\">Final rule will eliminate BOI reporting for US entities<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.strategylaw.com\/blog\/2026\/september\/fincen-permanently-ends-beneficial-ownership-rep\/\">FinCEN Permanently Ends Beneficial Ownership Reporting Requirements for &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.cpapracticeadvisor.com\/2026\/08\/12\/fincen-permanently-nixes-beneficial-ownership-reporting\/188410\/\">FinCEN Permanently Nixes Beneficial Ownership Reporting<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/ir.williams-sonomainc.com\/investor-information\/events-and-presentations\/default.aspx\">Williams-Sonoma, Inc. &#8211; Investor Information &#8211; Events &amp; Presentations<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.motorsport.com\/f1\/news\/williams-collapses-in-f1-pecking-order-aston-is-a-different-league-right-now\/10849481\/\">Williams collapses in F1 pecking order: &#8216;Aston is a different league &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/kwri.kw.com\/press\">Press Releases &#8211; KWRI<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/bankingjournal.aba.com\/2026\/09\/fincen-reissues-geographic-targeting-order-for-southwest-border\/\">FinCEN reissues geographic targeting order for Southwest border<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.jdsupra.com\/topics\/geographic-targeting-order\/preliminary-injunctions\/money-services-business\/\">Geographic Targeting Order, Preliminary Injunctions, Money Services &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/tradersunion.com\/news\/regulators\/show\/3198589-fincen-southwest-border-reporting-order\/\">FinCEN reissues southwest border reporting order for money services &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.jdsupra.com\/topics\/geographic-targeting-order\/\">Geographic Targeting Order &#8211; JD Supra<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.federalreserve.gov\/\">Federal Reserve Board &#8211; Home<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/hoodline.com\/2026\/08\/jacksonville-woman-indicted-again-accused-of-130m-irs-refund-scheme\/\">Jacksonville Woman Indicted Again, Accused of $130M IRS Refund Scheme<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.butzel.com\/alert-fincen-issues-final-rule-on-corporate-transparency-act-incorporating-changes-made-by-interim-rule\">FinCEN Issues Final Rule on Corporate Transparency Act Incorporating &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.gold-eagle.com\/authors\/kelsey-williams\">Kelsey Williams &#8211; 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at Work<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.fa-mag.com\/news\/bessent-s--treasury-twist--has-wall-street-war-gaming-a-shift-in-borrowing-strategy-88248.html\">Bessent&#8217;s &#8216;Treasury Twist&#8217; Has Wall Street War-Gaming A Shift In &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.govinfo.gov\/content\/pkg\/FR-2026-09-01\/html\/2026-17871.htm\">Federal Register, Volume 91 Issue 168 (Tuesday, September 1, 2026)<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/beancount.io\/blog\/2026\/08\/25\/fincen-aml-cft-risk-based-reform-msbs-fintechs-guide\">FinCEN&#8217;s 2026 AML Overhaul: What the Shift to Risk-Based Compliance &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/regalert.today\/document\/consent-order-imposing-civil-money-penalty-on-paxful-inc-and-paxful-usa-inc-561435ec-cd07-4f20-bc85-dda064fb296a\">Consent Order Imposing Civil Money Penalty on Paxful, Inc. and Paxful &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.jdsupra.com\/legalnews\/fincen-issues-final-rule-on-corporate-5867154\/\">FinCEN Issues Final Rule on Corporate Transparency Act Reporting &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/papersplease.org\/wp\/2026\/09\/01\/\">September 1, 2026 &#8211; 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&#8211; FreightWaves<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/johnchiv.blogspot.com\/2026\/08\/former-williams-sonoma-executive.html\">John Chiv: Former Williams-Sonoma executive entered guilty plea to &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.linkedin.com\/pulse\/former-williams-sonoma-executive-pleads-guilty-fraud-money-jfyvc\">Former Williams-Sonoma Executive Pleads Guilty to Fraud and Money &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/regalert.today\/document\/consent-order-imposing-civil-money-penalty-on-the-kingdom-trust-company-531dabfd-ceb3-475b-97ee-70de625b6f8b\">Consent Order Imposing Civil Money Penalty on The Kingdom Trust Company &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/investor.williams.com\/financials\/sec-filings\">Williams Companies, Inc | SEC Filings<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.opensanctions.org\/\">OpenSanctions: The open database of sanctions, PEPs and watchlists<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/regalert.today\/document\/fincen-alert-to-financial-institutions-to-counter-financing-to-hamas-and-its-ter-c55c349e-cf55-4a88-9b41-6222047acab1\">FinCEN Alert to Financial Institutions to Counter Financing to Hamas &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/compliancealliance.com\/news-events\/news\/\">Bank Audit News | Banking Risk Updates | Compliance Alliance<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/ij.org\/press-release\/fincen-renews-financial-surveillance-order-declared-unconstitutional-in-9th-circuit\/\">FinCEN Renews Financial Surveillance Order Declared Unconstitutional in &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.jdsupra.com\/legalnews\/fincen-eliminates-the-cta-reporting-7363432\/\">FinCEN Eliminates the CTA Reporting Requirement for U.S. Entities and U &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.linkedin.com\/posts\/roblwiii_efaidnbmnnnibpcajpcglclefindmkajhttps-activity-7457835890229510144-7u7P\">FinCEN Reissues Customer Due Diligence FAQs | Robert L. Williams III &#8230;<\/a> <small>(search)<\/small><\/li>\n<li><a href=\"https:\/\/www.amlintelligence.com\/2026\/09\/insight-how-geographic-targeting-orders-have-taken-center-stage-in-the-us-aml-toolkit\/\">INSIGHT: How Geographic Targeting Orders have taken center stage in the US AML toolkit &#8211; AML Intelligence<\/a> <small>(web)<\/small><\/li>\n<\/ol>\n<\/section>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>A comparative analysis of regulatory changes triggered by the Williams Order, evaluating their effectiveness and proposing reforms to close AML oversight loopholes.<\/p>\n","protected":false},"author":78,"featured_media":218202,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"apple_news_api_created_at":"2026-09-06T14:51:10Z","apple_news_api_id":"c7aa02df-ccf3-4dc5-906e-27a61ae2d974","apple_news_api_modified_at":"2026-09-06T14:51:10Z","apple_news_api_revision":"AAAAAAAAAAD\/\/\/\/\/\/\/\/\/\/w==","apple_news_api_share_url":"https:\/\/apple.news\/Ax6oC38zzTcWQbiemGuLZdA","apple_news_cover_media_provider":"image","apple_news_coverimage":0,"apple_news_coverimage_caption":"","apple_news_cover_video_id":0,"apple_news_cover_video_url":"","apple_news_cover_embedwebvideo_url":"","apple_news_is_hidden":"","apple_news_is_paid":"","apple_news_is_preview":"","apple_news_is_sponsored":"","apple_news_maturity_rating":"","apple_news_metadata":"\"\"","apple_news_pullquote":"","apple_news_pullquote_position":"","apple_news_slug":"","apple_news_sections":[],"apple_news_suppress_video_url":false,"apple_news_use_image_component":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[63190,54224,41061,63191,51544,63189],"class_list":["post-218203","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-release","tag-aml","tag-financial-crime","tag-money-laundering","tag-policy-analysis","tag-regulatory-reform","tag-williams-order"],"apple_news_notices":[],"yoast_head":"<!-- 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