JD Supra

FinCEN and Federal Banking Agencies Propose Changes to AML/CFT Program Rules

Our Financial Services Group reviews proposed anti-money laundering/countering the financing of terrorism (AML/CFT) program rule changes that ...
JD Supra

Modernizing AML/CFT: FinCEN Proposes Fundamental Reforms to Program Requirements

On April 7, 2026, the Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking ("NPRM") to fundamentally ...
National Law Review

FinCEN Proposes Major Revisions to AML/CFT Program Requirements

Require “effective” AML/CFT programs. FinCEN would formally distinguish between establishing an AML/CFT program and maintaining it through implementation in all material respects, with that ...

FinCEN Should Use Special Authority to Enable Better Compliance

Opinion: FinCEN should use its special measures authority to better ensure that foreign financial institutions seeking access ...
Financial Planning

A resolution for RIAs: Get ahead of the AML rule

RIAs should act now to comply with the final anti-money laundering rule, even if it is altered or extended past its current enforcement deadline of Jan. 1, 2028. The rule from the Treasury ...