1506-AB72 202510 The Regulatory Plan and the Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Anti-Money Laundering and Countering the Financing of Terrorism Programs

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 new rule to revise the requirements for financial institutions’ anti-money laundering and countering the financing of terrorism (AML/CFT) programs. This forthcoming NPRM will supersede the proposed rule on AML/CFT programs that FinCEN issued in July 2024, which FinCEN does not intend to finalize.

]]> Economically Significant First Time Published in The Unified Agenda Proposed Rule Stage Yes No Regulatory 31 CFR Ch. X 12 U.S.C. 1829b and 1951-60 31 U.S.C. 5311-5314 and 5316-5336 title III, sec. 314, Pub. L. 107-56, 115 Stat. 307 sec. 2006, Pub. L. 114-41, 129 Stat. 458-459 sec. 701, Pub. L. 114-74, 129 Stat. 599 sec. 6403, Pub. L. 116-283, 134 Stat. 3388. Statutory Final Within 180 days of the issuance of the national AML/CFT priorities, which were issued on June 30, 2021 No NPRM 04/10/2026 91 FR 18704 NPRM Comment Period End 06/09/2026 YES Businesses None No No Yes No FinCEN Regulatory Support Section 1506 Financial Crimes Enforcement Network FINCEN 800 767-2825 frc@fincen.gov P.O. Box 39, Vienna VA 22183