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Posted inRegulatory Enforcement

U.S. sees steep drop in penalties in 2025, while fines elsewhere increase

Avatar photo by Adrianne Appel January 16, 2026June 12, 2026

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Firms worldwide got a break in 2025 on penalties for anti-money laundering (AML) failures, a new report has found.

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Adrianne AppelStaff Writer

Adrianne Appel writes regulatory news, policy, and trends for Compliance Week. She previously reported about policy developments for Bloomberg Law and Bloomberg Government. Email: adrianne.appel@complianceweek.com LinkedIn:... More by Adrianne Appel

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