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TREAS/FINCEN RIN: 1506-AB72 Publication ID: 2026 
Title: ●Anti-Money Laundering and Countering the Financing of Terrorism Programs 
Abstract:

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.

 
Agency: Department of the Treasury(TREAS)  Priority: Economically Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Yes  Unfunded Mandates: No 
EO 14192 Designation: Regulatory 
CFR Citation: 31 CFR Ch. X     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 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.   
Legal Deadline:
Action Source Description Date
Final  Statutory  Within 180 days of the issuance of the national AML/CFT priorities, which were issued on June 30, 2021    
Timetable:
Action Date FR Cite
NPRM  04/10/2026  91 FR 18704   
NPRM Comment Period End  06/09/2026 
Regulatory Flexibility Analysis Required: YES  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: Yes 
Agency Contact:
FinCEN Regulatory Support Section
Department of the Treasury
Financial Crimes Enforcement Network
P.O. Box 39,
Vienna, VA 22183
Phone:800 767-2825
Email: frc@fincen.gov