RegAlert2021-12-14
Added · Updated
Review of Bank Secrecy Act Regulations and Guidance
The Financial Crimes Enforcement Network issues a request for information and comment to solicit input on streamlining, modernizing, and updating anti-money laundering and countering the financing of terrorism regulations and guidance. This action supports the formal review of Bank Secrecy Act regulations required by Section 6216 of the Anti-Money Laundering Act of 2020, which mandates a report to Congress by January 1, 2022. Written comments must be received on or before February 14, 2022.
FINCEN published 7 documents in the last 30 days — get each new one by email the day it lands.
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Source: Financial Crimes Enforcement Network — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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FINCEN published 7 documents in the last 30 days. We email you each new one the day it's published.