Anti-Money Laundering and Countering the Financing of Terrorism Programs
Federal Reserve System | Proposed Rule | The Board of Governors of the Federal Reserve System (the Board) is inviting comment on a proposed rule that would require its supervised banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance. Among other changes, this proposed rule would ensure that Board-supervised banks establish and maintain effective AML/CFT programs that are intended to better achieve the purposes of the Bank Secrecy Act (BSA), culminating in the development of highly useful information related to illicit financial transactions fo.
Reported by Maria LopezAnti-Money Laundering and Countering the Financing of Terrorism Programs.
The item is dated 2026-07-09.
TeamCog is carrying it as a rulemaking report from FederalRegister.gov published documents API.
Federal Reserve System | Proposed Rule | The Board of Governors of the Federal Reserve System (the Board) is inviting comment on a proposed rule that would require its supervised banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance.
Among other changes, this proposed rule would ensure that Board-supervised banks establish and maintain effective AML/CFT programs that are intended to better achieve the purposes of the Bank Secrecy Act (BSA), culminating in the development of highly useful information related to illicit financial transactions fo…
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Official Source
FederalRegister.gov published documents API. Accessed 2026-07-09T15:00:03.812Z.