The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced a proposed rule to strengthen and modernize financial institutions’ anti-money-laundering and countering-the-financing-of-terrorism (AML/CFT) programs.
While financial institutions have long maintained AML/CFT programs under existing regulations, the proposed rule would amend those regulations to
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day
