Data / Federal rules / 2026-07033
Anti-Money Laundering and Countering the Financing of Terrorism Programs
The Financial Crimes Enforcement Network published this proposed rule in the Federal Register on April 10, 2026. Comments closed on June 9, 2026.
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What the agency says
Pursuant to the Department of the Treasury (Treasury) and FinCEN's efforts to modernize the Bank Secrecy Act (BSA) and to implement provisions of the Anti-Money Laundering Act of 2020 (AML Act), FinCEN is proposing a rule to fundamentally reform the requirements for financial institutions' anti-money laundering and countering the financing of terrorism (AML/CFT) programs. Among other changes, this proposed rule aims to ensure that financial institutions establish and maintain effective AML/CFT programs that better achieve the purposes of the BSA and lead to more effective outcomes for financial institutions as well as law enforcement and national security agencies. Through this rulemaking, consistent with its statutory authority as the administrator of the BSA, FinCEN is also proposing measures to modernize and reform Federal supervision of AML/CFT programs by enhancing FinCEN's role in AML/CFT supervision and enforcement in coordination with Federal banking regulators. In addition, FinCEN is proposing regulatory amendments to promote clarity and consistency across FinCEN's program rules for different types of financial institutions.
Key facts
- Document number
- 2026-07033
- Type
- Proposed rule
- Action
- Proposed rule
- Agency
- Treasury Department; Financial Crimes Enforcement Network
- Published
- April 10, 2026
- Comments due
- June 9, 2026
- Dates
- Comments must be received by June 9, 2026.
- Regulation ID (RIN)
- 1506-AB72
- Code of Federal Regulations
- 31 CFR 1010; 31 CFR 1020; 31 CFR 1021; 31 CFR 1022; 31 CFR 1023; 31 CFR 1024; 31 CFR 1025; 31 CFR 1026; 31 CFR 1027; 31 CFR 1028; 31 CFR 1029; 31 CFR 1030
- Topics
- Administrative practice and procedure; Aliens; Authority delegations (Government agencies); Banks, banking; Brokers; Business and industry; Citizenship and naturalization; Commodity futures; Crime; Currency; Electronic filing; Fiduciaries; Foreign banking; Foreign currencies; Gambling; Holding companies; Indians; Indians-law; Indians-tribal government; Insurance companies; Investigations; Investment companies; Law enforcement; Penalties; Reporting and recordkeeping requirements; Savings associations; Securities; Small businesses; Terrorism; Time
- Pages
- 58
Other documents from the Financial Crimes Enforcement Network
Everything from the Financial Crimes Enforcement Network · Rules on administrative practice and procedure · Rules on aliens · Rules on authority delegations (government agencies) · Published in April 2026
Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.