AML / CTF is enacted in the US through US laws (of course). But, they're a Basel Committee initiative, where legislation is broadly mirrored around countries t

AML / CTF is enacted in the US through US laws (of course). But, they're a Basel Committee initiative, where legislation is broadly mirrored around countries that have 95% of world GDP: https://www.bis.org/list/bcbs/tid_199/index.htm https://www.bis.org/list/bcbs/tid_199/index.htm Central banks have come together to either help manage the order of world banking, or to allow evil Rothschild overlords to run the world, depending on which bit of the internet you're looking at.