Regulatory Alerts2021-12-14
Added
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.
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