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Market regulation · 05/08/2025

CFTC Requests Public Comment on Proposed Information Collection for Bank Secrecy Act/Anti-Money Laundering Compliance Survey

The Commodity Futures Trading Commission (CFTC) is seeking public input on a proposed survey to gather information on the costs of Bank Secrecy Act/Anti-Money Laundering compliance, as required by the Paperwork Reduction Act.

Source: Federal Register — CFTCOpen original release →