Market regulation · 23/01/2026Updated: 10/16/2026 · 1 min read
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Request for a New OMB Control Number: Cost of AML/CFT Compliance Survey
Summary
The Financial Crimes Enforcement Network (FinCEN) is seeking a new OMB control number for its Cost of AML/CFT Compliance Survey, which is used to collect information on the costs associated with anti-money laundering and combating the financing of terrorism (AML/CFT) compliance.