2026-07-09 | 2026-13919

Added 2026-07-09 · Updated 2026-08-03

Anti-Money Laundering and Countering the Financing of Terrorism Programs

The Board of Governors of the Federal Reserve System proposes rules requiring supervised banks to establish and maintain effective anti-money laundering and countering the financing of terrorism programs. These amendments align Board regulations with parallel proposals by FinCEN and other federal agencies to implement the Anti-Money Laundering Act of 2020. The changes aim to modernize compliance standards to better identify illicit finance risks and support law enforcement objectives.

United States

Federal Reserve Board

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