United States
United States
BlogFinCEN’s Proposed Rule to Reform AML/CFT RequirementsApril 30, 2026 by Cheryl Friedenbach In April, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) that signals a consequential shift in U.S. anti-money laundering and countering the financing of terrorism (AML/CFT) regulation. The proposal is explicitly intended to modernize the... |
