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Bankowość · 10/04/2026

US Banking Regulators Invite Comment on Proposed Rule to Enhance Anti-Money Laundering and Countering the Financing of Terrorism Programs

The Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and National Credit Union Administration are seeking public comment on a proposed rule that aims to strengthen anti-money laundering and countering the financing of terrorism programs in US banks, aligning with changes proposed by the Financial Crimes Enforcement Network to implement the Anti-Money Laundering Act of 2020.

Source: Federal Register — Office of the Comptroller of the CurrencyOpen original release →