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report
State of Global AML Compliance 2025
A Data-Driven Analysis of FATF Findings & the RegTech Imperative
Global AML frameworks are stronger than ever, yet real-world enforcement remains critically weak. This insight uncovers the structural reasons behind the global AML effectiveness gap and why RegTech-led transformation is now essential for meaningful impact.
State of Global AML Compliance
A data-led view of where global AML is failing in practice — and how wide the gap is between laws on paper and real-world outcomes.
The Effectiveness Gap
59.26%
Global AML
Effectiveness Gap
The world scores 78.28% on AML laws, but only 19.02% on actual results.
Banking & Crypto Crisis (IO3)
94.33%
of banks and crypto platform perform poorly on FATF’s IO3
Financial Institutions & VASPs cannot scale manual compliance to meet volume & velocity.
DNFBP Blind Spot (IO4)
97.94%
failure rate
among DNFBPs
Lawyers, real estate, casinos and other high-risk sectors lack affordable compliance tools.
Technology Compliance Breakdown
61.30%
failure on FATF R.15
(New Technologies)
Regulators can’t keep pace with digital finance & crypto innovation.
What This Report Reveals
- Global AML laws look strong, but real-world enforcement still falls short.
- Many jurisdictions are compliant on paper, yet ineffective in practice.
- Banks, fintechs, and crypto platforms can’t manually keep pace with financial crimes.
- High-risk non-financial sectors remain some of the biggest AML blind spots.
- Beneficial ownership and new technologies, including crypto, are hardest to govern.
- RegTech-driven automation is now essential to close the global AML effectiveness gap.
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