Anti-Money Laundering and Countering the Financing of Terrorism Programs
The comment period closed Sep 8, 2026.
The Board of Governors of the Federal Reserve System (the Board) is inviting comment on a proposed rule that would require its supervised banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance. Among other changes, this proposed rule would ensure that
Summary from the Federal Register.
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Full history
- Jul 9, 2026
Rule published
Anti-Money Laundering and Countering the Financing of Terrorism Programs
Federal Reserve System
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From the Federal Register. This record was last updated Sep 24, 2026. About our data
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A rule from Federal Reserve System. Agora lists the comment window as the Federal Register gives it.
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Dates are in Eastern time.
This record shows the rule as proposed. A final rule, if any, is a separate Federal Register document.
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