FinCEN Proposes Delaying AML/CFT Program and SAR Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

Summary

The Financial Crimes Enforcement Network (FinCEN) is proposing to delay the effective date of its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program and Suspicious Activity Report (SAR) Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers by two years, from January 1, 2026 to January 1, 2028.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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