JD Supra

FinCEN proposes fundamental reform of AML/CFT program requirements

On April 7, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a notice of proposed rulemaking ...
JD Supra

FinCEN’s AML Reset: Proposed Rule Rewrites the Playbook for AML/CFT Programs

On April 7, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) that would significantly revise Bank Secrecy Act (BSA) ...