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金融与市场 · 2026/7/9已更新: 2026/10/20 · 1 分钟阅读

打击洗钱和打击恐怖主义融资计划

本地自动翻译 · 来源原始语言

摘要

联邦储备系统 (Federal Reserve System) 理事会 (该委员会) 呼吁对拟议的规则发表评论,该规则将要求其监督银行建立和维持有效的反洗钱和反恐怖主义融资 (AML/CFT) 计划,这些计划合理地旨在识别,评估和缓解非法融资风险.

来源原始语言: Federal Register — Federal Reserve打开原始公告 →

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金融与市场 · 2026/5/26

Proposed Revisions to the Federal Reserve Policy on Payment System Risk and the Guidelines for Account and Services Requests

The Board of Governors of the Federal Reserve System (Board) is issuing a notice and request for comment on proposed revisions to the Federal Reserve Policy on Payment System Risk (PSR Policy), including the proposed addition of a new Part IV, to accommodate the provision by Reserve Banks of special-purpose accounts that would clear and settle certain payment activity (Payment Accounts). The Board is also proposing updates to its guidelines for Federal Reserve Banks (Reserve Banks) to utilize in evaluating requests for access to Reserve Bank account and services (Account Access Guidelines or Guidelines) to accommodate requests for access to Payment Accounts. Finally, the Board is encouraging Reserve Banks to pause decisions on requests for Reserve Bank accounts and services from institutions that are Tier 3 under the Account Access Guidelines until the Board has completed its policy development process on the Payment Account proposal.

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